Cases 1 - 4 of 4
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
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 2:2010mc00007
Plaintiff:
Sam Kholi Enterprises Inc
Defendant:
Tom R Thompson
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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