Cases 1 - 10 of 10
Tommy Robinson v. Warden Richard Graham, Jr.
as 19-6355
Defendant / Appellee:
CAPTAIN GORDON, SECURITY CHIEF BUTLER, ASSISTANT WARDEN WEBER and others
Plaintiff / Appellant:
TOMMY RAY ROBINSON
Defendant:
KIMBERLY MARTIN
US v. Jerome Whiteside
as 19-4089
Defendant / Appellant:
JEROME NICHOLAS WHITESIDE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Robert Whiteside
as 16-4372
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT EDWARD WHITESIDE
United States ex rel. Michaels v. Agape Senior Community, Inc.
as 15-2145
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL BRIANNA MICHAELS AND AMY WHITESIDES
Defendant - Appellee:
AGAPE SENIOR COMMUNITY, INCORPORATED, AGAPE SENIOR PRIMARY CARE, INC., AGAPE SENIOR SERVICES, INCORPORATED and others
Intervenor - Appellee:
UNITED STATES OF AMERICA
United States ex rel. Michaels v. Agape Senior Community, Inc.
as 15-2147
Plaintiff:
UNITED STATES OF AMERICA EX REL BRIANNA MICHAELS AND AMY WHITESIDES
Defendant - Appellant:
AGAPE SENIOR COMMUNITY, INCORPORATED, AGAPE SENIOR PRIMARY CARE, INC., AGAPE SENIOR SERVICES, INCORPORATED and others
Intervenor - Appellee:
UNITED STATES OF AMERICA
Agape Senior Community, Inc. v. United States ex rel. Michael
as 15-239
Petitioner:
AGAPE SENIOR COMMUNITY, INCORPORATED, AGAPE SENIOR PRIMARY CARE, INC., AGAPE SENIOR SERVICES, INCORPORATED and others
Respondent:
UNITED STATES OF AMERICA EX REL BRIANNA MICHAELS AND AMY WHITESIDES
:
United States ex rel. Michaels v. Agape Senior Community, Inc.
as 15-238
Petitioner:
UNITED STATES OF AMERICA EX REL BRIANNA MICHAELS AND AMY WHITESIDES
Respondent:
AGAPE SENIOR COMMUNITY, INCORPORATED, AGAPE SENIOR PRIMARY CARE, INC., AGAPE SENIOR SERVICES, INCORPORATED and others
:
US v. Andre Whiteside
as 15-6985
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANDRE BERNARD WHITESIDE
Michaels et al v. Agape Senior Community Inc et al
as 0:2012cv03466
Plaintiff:
Brianna Michaels , Amy Whitesides and USA
Defendant:
Agape Senior Community Inc, Agape Senior Primary Care Inc, Agape Senior Services Inc and others
Cause Of Action: 31 U.S.C. § 3729
Commodity Futures Tr v. IBS Inc, et al
as 3:2000cv00103
Plaintiff:
Commodity Futures Trading Commission
Defendant:
IBS, Incorporated, IMC Trading, Incorporated (North Carolina), IMC Trading, Incorporated (Arizona) and others
Movant:
H. Monroe Whitesides
Receiver:
William Walt Pettit , Hartzell & Whiteman, L.L.P. and Kellam & Pettit, PA
Creditor:
Mona L. Brooks
Trustee:
Robert P Jacobs
Cause Of Action: 7 U.S.C. § 6
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
