Cases 1 - 3 of 3
Tutis Capital LLC et al v. Metropolitan Financial Holdings, LTD. et al
as 1:2015cv00836
Defendant:
Goldie Dickey, John Does 1-10, Metropolitan Financial Holdings, LTD. and others
Plaintiff:
Thomas A. Lawson and Tutis Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tutis Capital LLC et al v. Metropolitan Financial Holdings, LTD. et al
as 1:2015cv00835
Defendant:
Cherizar Carlisle, Chauncy Villeroy, LLC, Goldie Dickey and others
Plaintiff:
Thomas A. Lawson and Tutis Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
R.B. Development, CO., LTD v. Tutis Capital LLC et al
as 1:2012cv01460
Defendant:
Goldie Dickey, John Does 1-10, Lacee International Inc. and others
Plaintiff:
R.B. Development, CO., LTD
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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