Cases 1 - 10 of 112
Abujudeh v. Smith et al
as 1:2024cv04318
Plaintiff:
Charlie Zaki Abujudeh
Defendant:
Patrick J. Smith and Smith Villazor LLP
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Sharpe v. Sharpe et al
as 3:2024cv00265
Plaintiff:
Nautasha Sharpe
Defendant:
Mary Sharpe, Henry Winlarski, Foyes Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Smith v. Nissan of Westbury LLC et al
as 1:2023cv08835
Plaintiff:
Samantha Smith
Defendant:
Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith et al v. Gerber Products Company
as 7:2023cv09834
Plaintiff:
Carrie Smith and Amanda Jones
Defendant:
Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Smith v. Nissan of Westbury LLC et al
as 2:2023cv08835
Plaintiff:
Samantha Smith
Defendant:
Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. South Shore Mitsubishi et al
as 2:2023cv07080
Plaintiff:
Randy Smith
Defendant:
South Shore Mitsubishi and Chase Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Adidas America, Inc.
as 6:2022cv00788
Plaintiff:
Ryan Smith
Defendant:
Adidas America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Nutraceutical Wellness, Inc.
as 1:2023cv03787
Plaintiff:
Natasha Smith
Defendant:
Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
HICKEY et al v. SMITH et al
as 1:2023cv02538
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant:
JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant:
RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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