Cases 71 - 79 of 79
Smith v. Wm. Wrigley, Jr. Company
as 0:2009cv60646
Plaintiff:
Carol D. Smith and Carol D. Smith
Defendant:
Wm. Wrigley, Jr. Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
FDB II Associates, LP v. Stone Creek Investment Co., LLC et al
as 9:2008cv81185
Plaintiff:
FDB II Associates, LP and FDB II Associates, LP
Defendant:
Stone Creek Investment Co., LLC, Powder Mountain, LLC, Thomas C. Strauss and others
Cause Of Action: Diversity
Smith et al v. Powder Mountain, LLC et al
as 9:2008cv80820
Plaintiff:
Arthur Smith and Sue Smith
Defendant:
Powder Mountain, LLC, Stone Creek Investment Company, LLC, Thomas Strauss and others
Cause Of Action: Federal Question
Floyd S. Salser, Jr. & Associates, Inc. v. Champagne et al
as 5:2007cv00402
Plaintiff:
Floyd S. Salser, Jr. & Associates, Inc.
Defendant:
Mark A. Champagne, James R. Smith, III, Jason E. Pintok and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunter et al v. Bev Smith,LLC
as 9:2007cv80665
Plaintiff:
Eric Hunter, Chirstopher Tenore and Michelle Tenore
Defendant:
Bev Smith,LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lipson et al v. Bodkins et al
as 1:2007cv21841
Plaintiff:
David E Lipson and Leon W. Lipson
Defendant:
Mark Bodkins, Amy Bodkins, Citigroup Global Markets,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Skylands Benefit Consultants, LLC v. Blakeslee et al
as 1:2007cv14129
Plaintiff:
Skylands Benefit Consultants, LLC
Defendant:
Tim Blakeslee, Trenchcoat Ventures, LLC and Tom Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skylands Benefit Consultants, LLC v. Blakeslee et al
as 2:2007cv14129
Plaintiff:
Skylands Benefit Consultants, LLC
Defendant:
Tim Blakeslee, Trenchcoat Ventures, LLC and Tom Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldberg, et al v. First Union National, et al
as 1:2000cv04485
Defendant:
First Union Securities, Inc. and First Union National Bank
Plaintiff:
Harley S. Tropin, Michael I. Goldberg, Lloyd L. Smith and others
Cause Of Action: 28 U.S.C. § 1332
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