Cases 1 - 10 of 23
Scott v. Centennial Resource Development, Inc. et al
as 1:2022cv06906
Plaintiff:
Robert Scott
Defendant:
Centennial Resource Development, Inc., Sean R. Smith, Maire A. Baldwin and others
United States Securities and E v. McGinn, Smith & Company, Incor
as 22-746
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Intervenor:
United States Attorney's Office of the Northern District of New York
Defendant / Appellant:
David L. Smith
Marquez v. Bright Health Group, Inc. et al
as 1:2022cv00101
Plaintiff:
Victorino Marquez
Defendant:
Bright Health Group, Inc., G. Mike Mikan, Catherine R. Smith and others
Smith v. New Haven Superior Court
as 20-2196
Respondent / Appellee:
New Haven Superior Court, Supreme Court, Chief Court Administrator and others
Petitioner / Appellant:
Lawrence R. Smith
Smith v. Smith
as 1:2019cv01638
Defendant:
David R. Smith
Plaintiff:
Dyane V. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Smith v. State of New York
as 19-68
Respondent / Appellee:
Timothy McKoy, Administrator of Franklin Correctional Center, Attorney General of the State of New York and Barbara D. Underwood
Respondent:
State of New York
Petitioner / Appellant:
Patrick R. Smith
Defendant:
New York State Department of Corrections Secretary
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Grupo de Bullet et al v. Smith
as 3:2015cv00436
Petitioner:
Grupo de Bullet , Bullet Holding Corporation and Robert W. Allen
Respondent:
Michael R. Smith
Cause Of Action: 9 U.S.C. § 9
Smith v. Mabus
as 1:2013cv06538
Defendant:
Ray Mabus
Plaintiff:
Melvin R. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2013cv01127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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