Cases 1 - 4 of 4
Parlin Funds LLC et al v. The H.E.A.R.T.T. Foundation
as 3:2013mc05001
Plaintiff:
Parlin Funds LLC and The Parlin Family Foundation
Defendant:
The H.E.A.R.T.T. Foundation
Parlin Funds LLC et al v. Citibank, N.A.
as 1:2013cv00111
Plaintiff:
Parlin Funds LLC and Parlin Family Foundation
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crown Financial Solutions LLC v. TL Gilliams, LLC et al
as 1:2012cv00669
Plaintiff:
Crown Financial Solutions LLC
Defendant:
TL Gilliams, LLC, Parlin Funds LLC and The Parlin Family Foundation
Cause Of Action: 28 U.S.C. § 1335
Parlin Funds LLC et al v. Gilliams et al
as 1:2011cv02534
Plaintiff:
Parlin Funds LLC and The Parlin Family Foundation
Defendant:
Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr. and others
Cross_claimant:
Vassilis Morfopoulos and Basic International Development Corporation
Cross_defendant:
Tyrone Gilliams
Cause Of Action: 28 U.S.C. § 1332
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