USA v. Southwest Gaming Services of Louisiana et al

Louisiana Western District Court
Judge:Elizabeth E Foote
Referred: Karen L Hayes
Case #: 5:13-cv-00732
Nature of Suit870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant)
Case Filed:Apr 05, 2013
Terminated:Mar 04, 2014
Last checked: Wednesday Jan 07, 2015 4:13 PM CST
Counter Claimant
Richard D Pernici
Represented By
Robert W Raley
contact info
Counter Defendant
USA
Represented By
Courtney Terell Joiner
U S Attorneys Office (shv)
contact info
Robert E Dozier
contact info
Defendant
Midsouth Bank N A
Represented By
Lynward J Angelle, Jr
Midsouth Natl Bank
contact info
Defendant
Southwest Gaming Services of Louisiana
Represented By
Robert W Raley
contact info
Defendant
Mark A Roberts
Represented By
Charles Wilfred Sartain
Looper Reed & Mcgraw
contact info
Mary Teresa Amari
Law Office Of Ronald J Miciotto
contact info
Claude R Wilson
Looper Reed & Mcgraw
contact info
Defendant
River Cities Gaming Corp
Represented By
Robert W Raley
contact info
Defendant
LA Dept of Revenue
Represented By
Donald Michael Bowman
contact info
Antonio Charles Ferachi
La Dept Of Revenue & Taxation
contact info
Adrienne Dionne Quillen
La Dept Of Revenue & Taxation
contact info
Brandea Powell Averett
Gunn & York
contact info
Jason M DeCuir
contact info
Defendant
Richard D Pernici
Represented By
Robert W Raley
contact info
Defendant
MidSouth Bancorp Inc
Represented By
Lynward J Angelle, Jr
Midsouth Natl Bank
contact info
Defendant
Ronald J Miciotto
Represented By
Charles Wilfred Sartain
Looper Reed & Mcgraw
contact info
Ronald J Miciotto
Law Office Of Ronald J Miciotto
contact info
Mary Teresa Amari
Law Office Of Ronald J Miciotto
contact info
Claude R Wilson
Looper Reed & Mcgraw
contact info
Defendant
Carl Doyle LeCroy
Represented By
R Cody Mayo, Jr
Law Office Of R Cody Mayo Jr
contact info
Defendant
J M J J Ltd
Defendant
Cypress Gaming Inc
Represented By
Robert W Raley
contact info
Defendant
Airline Car Rental Inc
Represented By
Malcolm S Murchison
Bradley Murchison Et Al
contact info
Stephen Christopher Fortson
Bradley Murchison Et Al
contact info
Anna W O'Neal
Bradley Murchison Et Al
contact info
Plaintiff
USA
Represented By
Courtney Terell Joiner
U S Attorneys Office (shv)
contact info
Robert E Dozier
contact info
TERMINATED PARTIES
Defendant
Southwest Gaming Services Inc
Terminated: 12/02/2013
Defendant
Capstone Gaming L L C
Terminated: 11/04/2013



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