Search for: "timothy p smith"
Results 1 - 40 of 1,123
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 8, 2009 | ||||
| Adams et al v. Medtronic, Inc. et al | MN | Kyle | Other (365) | Injury, Product Liability |
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Plaintiff: Frank W. Adams, Frank W. Adams, Frank W. Adams, Lloyd L. Adams, Lloyd L. Adams and others... Defendant: Medtronic, Inc., Medtronic
International Technology, Inc., Medtronic Puerto Rico Operations Co.
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| November 20, 2009 | ||||
| THE ESTATE OF MICHAEL HEISER et al | NJ | Sheridan | Other | |
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Plaintiff: THE ESTATE OF MICHAEL HEISER, THE ESTATE OF MICHAEL HEISER, THE ESTATE OF MICHAEL HEISER, THE ESTATE OF MICHAEL HEISER, GARY
HEISER and others... Defendant: ISLAMIC
REPUBLIC OF IRAN, IRANIAN MINISTRY OF INFORMATION AND SECURITY, IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS, GOVERNMENT OF IRAN, BANK MELLI IRAN and others...
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| November 19, 2009 | ||||
| Estate of Michael Heiser et al v. Islamic Republic of Iran et al | CA Eastern | Shubb | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Estate of Michael Heiser, Estate of Peter J. Morgera, Thomas Morgera, Estate of Kendall Kitson, Jr., Steve K. Kitson and others... Defendant: Islamic Republic of Iran,
Iranian Ministry of Information and Security, Iranian Islamic Revolutionary Guard Corps
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| November 18, 2009 | ||||
| The Estate of Michael Heiser et al v. Islamic Republic of Iran et al | VA Eastern | O'Grady | Other | |
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Plaintiff: The Estate of Michael Heiser, Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun, Ibis S. Haun and others... Defendant: Islamic Republic of Iran,
The Iranian Ministry of Information and Security, The Iranian Islamic Revolutionary Guard Corps, Government of Iran, Bank Melli Iran and others...
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| November 3, 2009 | ||||
| Smith #490522 v. Davis | MI Western | Quist | Prison Condition | Prisoner Civil Rights |
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Plaintiff: David Reuben Smith #490522 Defendant: Barry Davis
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| October 23, 2009 | ||||
| Quigley et al v. The Citigroup Supplemental Plan For Shearson Transfers et al | NY Southern | Gardephe | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Daniel C. Quigley, William Hiden, Joseph F. Durso, David A. Stewart, Larry L. Stauffer and others... Defendant: The Citigroup Supplemental
Plan For Shearson Transfers, The Plan Administration Committee of Citigroup Inc.
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| October 7, 2009 | ||||
| Gresham #272603 v. Granholm et al | MI Western | Edgar | Prison Condition | Prisoner Civil Rights |
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Defendant: Jennifer M. Granholm, Michigan State Police, Ionia County Memorial Hospital, Unknown Party, Unknown Party and others... petitioner: Michael Gresham #272603
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| Smith #171399 v. McQuiggin | MI Western | Edgar | General | Petition for Writ of Habeas Corpus (State) |
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petitioner: Keith Elroy Smith #171399 respondent: Greg McQuiggin
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| October 5, 2009 | ||||
| Hearn et al v. McKay et al | DE | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: John N. Hearn, Christopher O. Bartlett, John Rousselle, Timothy Harkins, Henry P. Mallon Defendant: Michael McKay, Robert McKay, Thomas Bethel, Edward Kelly, Donald Nilsson and others...
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| Misny v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al | OH Northern | Boyko | Other Contract | Petition for Removal |
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Plaintiff: Timothy P. Misny Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Pacific
Life Insurance Company, Kenneth P. Boyd, III
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| October 1, 2009 | ||||
| NV | Jones | Employment | Civil Rights (Employment Discrimination) | |
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 28, 2009 | ||||
| Parker #152115 v. Labadie et al | MI Western | Bell | Prison Condition | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Wade S. Parker #152115 Defendant: Brent Labadie, Unknown Zellar, Unknown Pellatrim, Unknown
Blair, Greg Schultz and others...
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| September 25, 2009 | ||||
| Genworth Financial Wealth Mgmt Inc v. McMullan et al | CT | Bryant | Other Statutory Actions | No cause code entered |
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Plaintiff: Genworth Financial Wealth Mgmt Inc Defendant: Timothy McMullan, James Cook, Timothy McFadden,
Karen Bazon, Tamara Rivera and others...
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| September 24, 2009 | ||||
| Brann et al v. Bayer CropScience LP et al | MO Eastern | Perry | Other Fraud | Fed. Question |
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Plaintiff: Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann and others... Defendant: Bayer CropScience LP,
Bayer CropScience Holding Inc, Bayer Corporation, Bayer Cropscience LLC, Bayer CropScience AG and others...
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| September 23, 2009 | ||||
| Anna Claire Farms Inc et al v. Bayer AG | MO Eastern | Perry | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Anna Claire Farms Inc, Anna Claire Farms Inc, Anna Claire Farms Inc, Anna Claire Farms Inc, Anna Claire Farms Inc and others... Defendant: Bayer AG, Bayer
CropScience AG, Bayer BioScience NV, Bayer CropScience LP, Bayer CropScience Inc and others...
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| September 14, 2009 | ||||
| Smith #656788 v. Caruso et al | MI Western | Edgar | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Ronald Dwight Smith #656788 Defendant: Patricia Caruso, Dennis Straur
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| September 8, 2009 | ||||
| Burton et al v. AstraZeneca Pharmaceuticals LP et al | CA Northern | Hamilton | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Antonio Burton, Gerald Alexander, Wendy Bailey, Dorothey Batiste, Santhosh Bipin and others... Defendant: AstraZeneca
Pharmaceuticals LP, AstraZeneca Pharmaceuticals LP, AstraZeneca Pharmaceuticals LP, AstraZeneca Pharmaceuticals L.P., AstraZeneca Pharmaceuticals L.P. and others...
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| Burton et al v. AstraZeneca Pharmaceuticals LP et al | CA Northern | Chen | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Antonio Burton, Gerald Alexander, Wendy Bailey, Dorothey Batiste, Santhosh Bipin and others... Defendant: AstraZeneca
Pharmaceuticals LP, AstraZeneca Pharmaceuticals LP, AstraZeneca Pharmaceuticals LP, AstraZeneca Pharmaceuticals L.P., AstraZeneca Pharmaceuticals L.P. and others...
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| Colon et al v. AstraZeneca LP et al | CA Northern | Hamilton | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Angel Colon, Daniel Anderson, Althea Block, Bill Boury, Steven Bowles and others... Defendant: AstraZeneca LP,
AstraZeneca LP, AstraZeneca LP, AstraZeneca Pharmaceuticals L.P., AstraZeneca Pharmaceuticals L.P. and others...
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| Colon et al v. AstraZeneca LP et al | CA Northern | Chen | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Angel Colon, Daniel Anderson, Althea Block, Bill Boury, Steven Bowles and others... Defendant: AstraZeneca LP,
AstraZeneca LP, AstraZeneca LP, AstraZeneca Pharmaceuticals L.P., AstraZeneca Pharmaceuticals L.P. and others...
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| Marte et al v. AstraZeneca LP et al | CA Northern | Larson | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: David Marte, Michael Delouth, Katie Hogan, Cheryl Barr, Donald Jordan and others... Defendant: AstraZeneca LP,
AstraZeneca LP, AstraZeneca LP, AstraZeneca Pharmaceuticals L.P., AstraZeneca Pharmaceuticals L.P. and others...
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| Marte et al v. AstraZeneca LP et al | CA Northern | Wilken | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: David Marte, Michael Delouth, Katie Hogan, Cheryl Barr, Donald Jordan and others... Defendant: AstraZeneca LP,
AstraZeneca LP, AstraZeneca LP, AstraZeneca Pharmaceuticals L.P., AstraZeneca Pharmaceuticals L.P. and others...
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| August 31, 2009 | ||||
| Davis v. Reardon et al | IL Central | McCuskey | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Larry Davis Defendant: Timothy Reardon, Judy Oakley, Joseph . Smith, Randall Taylor, . Meyers
and others...
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| August 29, 2009 | ||||
| Adams et al v. Medtronic, Inc. et al | TX Southern | Atlas | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Frank W. Adams, Lloyd L. Adams, Richard T. Atchley, Dale T. Baeten, Lawrence W. Berger and others... Defendant: Medtronic, Inc., Medtronic
International Technology, Inc., Medtronic Puerto Rico Operations Co.
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| August 27, 2009 | ||||
| Pepin v. Germaine et al | NH | Barbadoro | Other Statutory Actions | Findings, Concl. & Proposed Judgment |
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Appellant: Jeffrey Scott Pepin Appellee: Brian G. Germaine, Mary Pepin, Bank of America, Chase Bank,
Derry Family Court, Exxon Mobil, GMAC, GM Card Member Services, Internal Revenue Service, Mary Calanan, NH Department of Revenue, Paula Paula Green P.A., State of New Hampshire,
Verizon Wireless, NH Department of Labor, Discover Card and others...
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| August 21, 2009 | ||||
| Mays #218101 v. Hofbauer et al | MI Western | Edgar | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Marcus D. Mays #218101 Defendant: Gerald Hofbauer, S. Anderson, S. Niemi, unknown Steve, S.
Magunna and others...
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| Thatcher #384349 et al v. Greeley | MI Western | Edgar | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Gary Alva Thatcher #384349, Kelvin David Moffit #271355, David Clark #674357, Joseph Cahee #406914, Raymond Ambrose Goodnow
#269371 and others... Defendant: Timothy P.
Greeley
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| August 17, 2009 | ||||
| Anna Claire Farms Inc et al | AR Eastern | Wilson | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Anna Claire Farms Inc, Pappy Farms Inc, Chig Farms Inc, Cole Hill Farms Inc, JLA Farms Inc and others...
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| August 14, 2009 | ||||
| Barras et al v Gulf Stream Coach, Inc., et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Louanna Barras, Louanna Barras, Felicia Barnes, Felicia Barnes, Ronald Armstrong, Sr and others... Defendant: Gulf Stream Coach, Inc.,
Fluor Enterprises, Inc.
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| August 7, 2009 | ||||
| Paluch v. Beard et al | PA Middle | Rambo | Civil Rights | Prisoner Civil Rights |
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Plaintiff: James A. Paluch, Jr. Defendant: Jeffrey A. Beard, John S. Shaffer, William D. Sprenkle, Donald
T. Vaughn, Frank J. Tennis and others...
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| August 3, 2009 | ||||
| Adams et al v. Gulf Stream Coach, Inc. et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | Federal Tort Claims Act |
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Plaintiff: Eloise Adams, Joseph Ackland, Sr., Evelyn Allen, Herbert Paul Ancar, Rita M. Ancar and others... Defendant: Gulf Stream Coach, Inc.,
United States of America, Shaw Environmental, Inc., CH2M Hill Contractors, Inc., Fluor Enterprises, Inc.
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| July 31, 2009 | ||||
| Acey et al v. Gulf Stream Coach, Inc. et al | MS Southern | Ozerden | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Cynthia Acey, All Plaintiffs, Melanie Dame, Cassandra Alexander, Chavis O. Allen and others... Defendant: Gulf Stream Coach, Inc.,
Alliance Homes, Inc., American Camper Manufacturing, LLC, American Homestar Corporation, Cavalier Home Builders, LLC and others...
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| Samson Resources Company et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... Defendant: Valero Marketing
and Supply Company, NCRA National Cooperative Refinery Association, Husky Marketing and Supply Company, Chevron Texaco LP, Teppco Crude GP LLC and others...
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| July 22, 2009 | ||||
| Fox #254435 et al v. Koskinen et al | MI Western | Quist | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Demone John Fox #254435, Allen D. Daniel #537193 Defendant: Diane Koskinen, Julie Green, Susan
Burke, Gary Cappello, William Jondreau and others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 15, 2009 | ||||
| Luciano v. Varano et al | PA Middle | Rambo | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Bryan Aponte Luciano Defendant: Superintendent David A. Varano, C.O. (John Doe) Butts, C.O.
(John Doe) Touchlowskie, Sgt. (John Doe) Burns, Kandis K. Dascani and others...
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| July 14, 2009 | ||||
| Dominguez v. Perry et al | TX Eastern | Crone | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Julian Dominguez Defendant: Rick Perry, David Dewhurst, Philip Perry, The Senate Board Members
of Texas, John Keel and others...
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| McLaughlin v. Barclays Capital Real Estate, Inc. et al | TX Western | Smith | Appeal | Bankruptcy Appeal |
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Appellant: Patrick Timothy McLaughlin Debtor: Jana Kay McLaughlin Appellee: Barclays Capital Real Estate, Inc., Mann & Stevens, P.C., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Trustee: G. Ray Hendren
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| June 25, 2009 | ||||
| Johnson #098105 v. Caruso et al | MI Western | Quist | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Richard Johnson #098105 Defendant: Patricia Caruso, Unknown Party #1, Sandra Grant, Greg
McQuiggin, Jim Armstrong and others...
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