Cases 1 - 10 of 21
Stephen Sewalk, et al v. Valpak Direct Marketing Systems, LLC
as 22-13819
Plaintiff / Appellant:
STEPHEN SEWALK and SMS BUSINESS ENTITIES, INC.
Defendant / Appellee:
VALPAK DIRECT MARKETING SYSTEMS, LLC
Not Classified By Court:
SERVICE
Sewalk et al v. Valpak Direct Marketing Systems, LLC
as 8:2022cv00168
Plaintiff:
Stephen Sewalk and SMS Business Entities, Inc.
Defendant:
Valpak Direct Marketing Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
SM Investors, LLC v. The Harford Mutual Insurance Companies
as 1:2020cv01428
Defendant:
The Harford Mutual Insurance Companies
Plaintiff:
SM Investors, LLC
Cause Of Action: 28 U.S.C. § 1441
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Handelsman v. SMS Co. et al
as 9:2019cv80847
Defendant:
SMS Co., Marsha Stocker, Steven Handelsman and others
Plaintiff:
Burton Handelsman
Cause Of Action: 28 U.S.C. § 1332
Handelsman v. SMS Co. et al
as 4:2019cv10108
Defendant:
SMS Co., Marsha Stocker, Steven Handelsman and others
Plaintiff:
Burton Handelsman
Cause Of Action: 28 U.S.C. § 1332
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
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