Cases 1 - 10 of 47
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
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
Ellis Goldsmith v. Smith
as 21-2973
Petitioner / Appellant:
Robert Roger Jermaine Ellis Goldsmith
Respondent / Appellee:
Joseph T. Smith
Smith v. Gray
as 21-2035
Plaintiff / Appellant:
Shadeed T. Smith
Defendant / Appellee:
Alfonso Gray
Defendant:
Donlen Trust
Rego v. Glu Mobile, Inc. et al
as 1:2021cv03196
Defendant:
Hany Nada, Ann Mather, Greg Brandeau and others
Plaintiff:
Joseph Rego
Daugherty v. Glu Mobile, Inc. et al
as 1:2021cv02736
Defendant:
Hany Nada, Greg Brandeau, Eric Ball and others
Plaintiff:
Connor Daugherty
Cause Of Action: 28 U.S.C. § 1331 sv
Rood v. Glu Mobile Inc. et al
as 1:2021cv01652
Defendant:
Glu Mobile Inc., Hany Nada, Greg Brandeau and others
Plaintiff:
Christina Rood
Hayman v. FLIR Systems, Inc. et al
as 1:2021cv02490
Defendant:
John D. Carter, Earl R. Lewis, Cathy A. Stauffer and others
Plaintiff:
Harry Hayman
Cause Of Action: 28 U.S.C. § 1331 sv
Keller v. FLIR Systems, Inc. et al
as 1:2021cv01542
Defendant:
John D. Carter, Earl R. Lewis, Steven E. Wynne and others
Plaintiff:
Karla Keller
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