Cases 1 - 10 of 112
SMITH v. GENERAL MOTORS, LLC et al
as 2:2024cv06516
Plaintiff:
ZACHARY SMITH
Defendant:
GENERAL MOTORS, LLC, ONSTAR, LLC., LEXISNEXIS RISK SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff:
NAQUEEN UNIQUE ZAIRE
Defendant:
JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff:
Cascia Corporation and Sandy Mariani
Defendant:
Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
COMMUNITY ASSOCIATION UNDERWRITERS OF AMERICA, INC. v. SMITH
as 1:2023cv23030
Plaintiff:
COMMUNITY ASSOCIATION UNDERWRITERS OF AMERICA INC. and COMMUNITY ASSOCIATION UNDERWRITERS OF AMERICA, INC.
Defendant:
JOSHUA J SMITH and JOSHUA J. SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STATE FARM FIRE & CASUALTY COMPANY v. PALERMO et al
as 2:2023cv04355
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Defendant:
MICHAEL PALERMO, TERRY ABRAMS PLUMBING, LLC and A.O. SMITH CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff:
Cascia Corporation
Defendant:
Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff:
Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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