Cases 1 - 10 of 11
Muller v. ALG Trustee, LLC et al
as 3:2024cv00014
Plaintiff:
Jennifer A. Muller
Defendant:
The PNC Financial Services Group, Inc., ALG Trustee, LLC, FFC Properties, LLC and others
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
US v. Stacy Smith
as 23-4037
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STACY JAMES SMITH
In re: Kenneth Shannon
as 22-1805
Petitioner:
In re: KENNETH KENNEDY SHANNON, a/k/a James Smith, a/k/a Kevin Sanders
Smith et al v. Oliveri & Associates LLC
as 1:2020cv02598
Defendant:
OLIVERI & ASSOCIATES LLC
Plaintiff:
James Smith and Kuru Smith
Cause Of Action: 15 U.S.C. § 1692
Devon Townsend v. Stephen Moyer
as 19-7459
Defendant / Appellee:
STEPHEN T. MOYER, Secretary of Public Safety, RICHARD J. GRAHAM, JR., WCI Warden and JAMES SMITH, Lieutenant at WCI
Plaintiff / Appellant:
DEVON TOWNSEND
US v. Kenneth Shannon
as 17-4500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENNETH KENNEDY SHANNON, a/k/a James Smith, a/k/a Kevin Sanders
Smith v. United States
as 5:2011mc00076
Plaintiff:
James Smith
Defendant:
United States
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