Cases 1 - 5 of 5
Smith IV et al v. Regions Bank
as 6:2023cv02407
Plaintiff:
Edward E. Smith IV and Tina Carracedo
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Porter et al v. Carrington Mortgage Services, LLC
as 8:2019cv01029
Defendant:
Carrington Mortgage Services, LLC
Plaintiff:
Thurston Porter and Maria E. Smith
Cause Of Action: 28 U.S.C. § 3001
Gray v. The City of Jacksonville, Florida et al
as 3:2016cv00554
Plaintiff:
Jeffrey Marcus Gray
Defendant:
The City of Jacksonville, Florida, Douglas E. Smith, Joseph H. Sarria and others
Cause Of Action: 18 U.S.C. § 2721
Federal Trade Commission v. HES Merchant Services Company,, et al
as 15-11500
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
HES MERCHANT SERVICES COMPANY, INC. and HAL E. SMITH, a.k.a. H. E. Smith, a.k.a. Harold E. Smith, a.k.a. Howell E. Smith
Smith v. Arrow Financial Services, LLC et al
as 2:2009cv00512
Plaintiff:
Pamela E. Smith
Defendant:
Arrow Financial Services, LLC and The Law Offices of Erskine & Fleisher
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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