Cases 1 - 10 of 11
Smith v. Bell et al
as 1:2023cv02091
Plaintiff:
Willie G. Smith
Defendant:
Lucy Jackson Bell, Kisha Corey-Spann and Jacqulyn Mims
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Smith et al v. Grok Management, LLC et al
as 8:2023cv00947
Plaintiff:
Lisa G. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Todd A. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Lisa Smith and others
Defendant:
Grok Management, LLC, Des Woodruff, Grok Algo, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Capital Indemnity Corporation v. Smith et al
as 1:2019mi00035
Defendant:
Randal G. Smith and 150 E. Chicago Street L.L.C.
Plaintiff:
Capital Indemnity Corporation
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 17-15564
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2016cv03087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2016cv02380
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 15-12754
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2013cv04309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2013cv04219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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