Cases 1 - 10 of 14
SM Investors LLC v. MMI Hotel Group, LLC
as 1:2021cv02638
Defendant:
MMI Hotel Group, LLC
Plaintiff:
SM Investors LLC (Hampton Inn, Stone Mountain, a Georgia domestic limited liability company) doing business as Hampton Inn, Stone Mountain and SM Investors LLC a Georgia domestic liability company doing business as Hampton Inn, Stone Mountain
Cause Of Action: 28 U.S.C. § 1441
KHL Liquidation Trust v. G Stone Construction, Inc.
as 8:2017mc00131
Plaintiff:
KHL Liquidation Trust
Defendant:
G Stone Construction, Inc.
Claimant:
SMS Financial J, LLC.
Cause Of Action: Registration of Foreign Judgment
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017cv00287
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Cause Of Action: Registration of Foreign Judgement
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
SOUTH WALTON PROPERTIES LLC v. YATES LLC et al
as 5:2017cv00170
Defendant:
YATES LLC and SM MANAGER LLC
Plaintiff:
SOUTH WALTON PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1332
SMS Financial Recovery Services, LLC v. McNutt Service Group, Inc. et al
as 1:2017cv00417
Defendant:
McNutt Service Group, Inc, McNutt Service Group, Inc. and Joe Bajjani
Plaintiff:
Fifth Third Bank and SMS Financial Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Xie v. Ahn et al
as 1:2016cv03451
Plaintiff:
Honggui Xie
Defendant:
Simon Hyen Ahn, SMS Investment Group VI, LLC and Ahn & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
Tan v. SMS Investment Group, LLC et al
as 1:2016cv02598
Plaintiff:
Heming Tan
Defendant:
SMS Investment Group, LLC and AHN & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
SMS Marketing Services, Inc v. Media Direct, Inc.
as 0:2014cv61748
Plaintiff:
SMS Marketing Services, Inc
Defendant:
Media Direct, Inc.
Cause Of Action: 28 U.S.C. § 1332
SM Energy Company v. Smackco Operating, LLC et al
as 1:2013cv00594
Plaintiff:
SM Energy Company
Defendant:
Smackco Operating, LLC , Thomas E. McMillan , ED Leigh McMillan, II and others
Cause Of Action: Civil Miscellaneous Case
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