USA v. Southwest Gaming Services of Louisiana et al

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USA v. Southwest Gaming Services of Louisiana et al

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Case Number:

5:13-cv-00732

Court:

Louisiana Western

Nature of Suit:

Taxes

Judge:

Elizabeth E Foote

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Parties

  • Defendant

    Airline Car Rental Inc

    Represented by:

    Stephen Christopher Fortson, Bradley Murchison et al

    Malcolm S Murchison, Bradley Murchison et al

    Anna W O'Neal, Bradley Murchison et al

  • TERMINATED: 11/04/2013

    Capstone Gaming L L C

    Represented by:

  • Defendant

    Cypress Gaming Inc

    Represented by:

    Robert W Raley

  • Defendant

    J M J J Ltd

    Represented by:

  • Defendant

    Carl Doyle LeCroy

    Represented by:

    R Cody Mayo, Jr, Law Office of R Cody Mayo Jr

  • Defendant

    Ronald J Miciotto

    Represented by:

    Mary Teresa Amari, Law Office of Ronald J Miciotto

    Ronald J Miciotto, Law Office of Ronald J Miciotto

    Charles Wilfred Sartain, Looper Reed & McGraw TERMINATED: 08/15/2013

    Claude R Wilson, Looper Reed & McGraw TERMINATED: 08/15/2013

  • Defendant

    MidSouth Bancorp Inc

    Represented by:

    Lynward J Angelle, Jr, Midsouth Natl Bank

  • Defendant

    Midsouth Bank N A

    Represented by:

    Lynward J Angelle, Jr, Midsouth Natl Bank

  • Counter Claimant

    Richard D Pernici

    Represented by:

    Robert W Raley

  • Defendant

    Richard D Pernici

    Represented by:

    Robert W Raley

  • Defendant

    LA Dept of Revenue

    Represented by:

    Brandea Powell Averett, Gunn & York

    Donald Michael Bowman, LA Dept of Revenue (N 3rd)

    Jason M DeCuir, LA Dept of Revenue (N 3rd)

    Antonio Charles Ferachi, LA Dept of Revenue & Taxation

    Adrienne Dionne Quillen, LA Dept of Revenue & Taxation

  • Defendant

    River Cities Gaming Corp

    Represented by:

    Robert W Raley

  • Defendant

    Mark A Roberts

    Represented by:

    Mary Teresa Amari, Law Office of Ronald J Miciotto

    Charles Wilfred Sartain, Looper Reed & McGraw TERMINATED: 08/15/2013

    Claude R Wilson, Looper Reed & McGraw TERMINATED: 08/15/2013

  • TERMINATED: 12/02/2013

    Southwest Gaming Services Inc

    Represented by:

  • Defendant

    Southwest Gaming Services of Louisiana

    Represented by:

  • Counter Defendant

    USA

    Represented by:

    Robert E Dozier, U S Dept of Justice (14198)

    Courtney Terell Joiner, U S Attorneys Office (SHV)

  • Plaintiff

    USA

    Represented by:

    Robert E Dozier, U S Dept of Justice (14198)

    Courtney Terell Joiner, U S Attorneys Office (SHV)

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