Cases 1 - 10 of 10
Sam Kholi Enterprises, Inc., et al v. Tom Thompson
as 13-50913
Defendant - Appellee:
TOM R. THOMPSON, doing business as Thompson Trucking
Appellant:
PIERRE EL-KHOAULI and RHODE ISLAND CENTER, INCORPORATED
Sam Kholi Enterprises Inc v. Thompson
as 5:2012cv01129
Plaintiff:
Sam Kholi Enterprises Inc
Defendant:
Tom R Thompson
In Re: Subpoena of Bank Records
as 6:2012mc00013
Interested Party:
Extraco Banks NA
Notice Only Party:
Extraco Banks, N.A. and Sam Kholi Enterprises, Inc.
In Re:
In re: Subpoena of Bank Records
Movant:
Melissa Thompson and Tom R. Thompson
Cause Of Action: Motion to Quash
Sam Kholi Enterprises, Inc. v. Thompson et al
as 3:2011cv00177
Plaintiff:
Sam Kholi Enterprises, Inc.
Defendant:
Tom R. Thompson , Jones Motor Company, Inc. , Jones Motor Group, Inc. and others
Cross_claimant:
Jones Express, Inc. , Jones Motor Group, Inc. and Jones Motor Company, Inc.
Cross_defendant:
Thompson Trucking , ROES and Tom R. Thompson
Cause Of Action: 28 U.S.C. ยง 1332
Thompson v. Sam Kholi Enterprises, Inc. et al
as 6:2010cv00249
Garnishee:
Sam Kholi, Sam Kholi Enterprises, Inc., Union Bank of California, N.A. and others
Plaintiff:
Tom R. Thompson
Cause Of Action: Application for a Writ of Garnishment
Sam Kholi Enterprises Inc v. Thompson
as 5:2010mc00009
Plaintiff:
Sam Kholi Enterprises Inc
Defendant:
Tom R Thompson
Sam Kholi Enterprises, Inc. v. Thompson
as 3:2010mc00447
Plaintiff:
Sam Kholi Enterprises, Inc.
Defendant:
Tom R. Thompson
Sam Kholi Enterprises Inc v. Thompson
as 2:2010mc00007
Plaintiff:
Sam Kholi Enterprises Inc
Defendant:
Tom R Thompson
Sam Kholi Enterprises, Inc., et al v. Tom Thompson
as 09-50899
Plaintiff - Appellant:
SAM KHOLI ENTERPRISES, INC. and SAM KHOLI
Defendant - Appellee:
TOM R. THOMPSON, doing business as Thompson Trucking
Sam Kholi Enterprises, Inc. v. Tom R. Thompson
as 6:2008cv00105
Plaintiff:
Sam Kholi Enterprises, Inc. and Sam Kholi Enterprises, Inc.
Defendant:
Tom R. Thompson
Cause Of Action: Diversity
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