Cases 1 - 3 of 3
M&T BANK v. Worldwide Supply LLC et al
as 2:2020cv06378
Defendant:
Worldwide Supply SA, LLC, Worldwide Supply LLC, James P. Smith, Jr. and others
Plaintiff:
M&T BANK
Cause Of Action: 12 U.S.C. § 1821
BI Investment, LLC et al v. Smith et al
as 1:2019cv00531
Plaintiff:
BI Investment, LLC and BioZyme Incorporated
Defendant:
James D. Smith and Flat Rox Incorporated
Cause Of Action: 28 U.S.C. § 1332
SMITH et al v. CITIMORTGAGE, INC.
as 2:2015cv07629
Plaintiff:
JAMES M. SMITH and CATHLENE Y. BANKER
Defendant:
CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
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