Cases filed in the Second Circuit Courts
Braziel-Lee v. Niagara Falls Police Depart. et al
as 1:2023cv00520
Plaintiff: Charifa M. Braziel-Lee
Defendant: Niagara Falls Police Depart., Joel Smith, Niagara Fallls Memorial Medical Ct. and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Major Elevator Corp v. ezquire elevator, LLC et al
as 1:2017cv03427
Plaintiff: Major Elevator Corp
Defendant: Ezquire Elevator, LLC , Joel Smith and Anthony Graves
Cause Of Action: 28 U.S.C. § 1332
James et al v. Westrock Advisors, Inc. et al
as 1:2010cv01643
Plaintiff: Garland James , Joel Smith , Wilfred Ignace and others
Defendant: Westrock Advisors, Inc., Westrock Group, Inc., LBC Western Inc. and others
Cause Of Action: 29 U.S.C. § 201
Securities and Exchange Commission v. Smith et al
as 1:2007cv08394
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Gregg Ashley Smith and Elliott Joel Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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