Cases 1 - 10 of 13
Glass v. SMI Services of Delaware, LLC
as 1:2016cv00839
Plaintiff:
Beverly M. Glass
Defendant:
SMI Services of Delaware, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
United States of America for the use and benefit of SMI-Owen Steel Company, Inc. v. Satterfield & Pontikes Construction, Inc. et al
as 3:2013cv00072
Plaintiff:
United States of America for the use and benefit of SMI-Owen Steel Company, Inc.
Defendant:
Satterfield & Pontikes Construction, Inc., Western Surety Company and Liberty Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Duke Energy Progress, Inc. v. PCS Phosphate Company, Incorpo
as 13-1664
Plaintiff:
DUKE ENERGY PROGRESS, INC., d/b/a Progress Energy Carolinas, Incorporated
Defendant - Appellant:
PCS PHOSPHATE COMPANY, INCORPORATED
Defendant - Appellee:
GEORGIA POWER COMPANY
Defendant:
UNION ELECTRIC COMPANY, AMERICAN ELECTRIC CORPORATION, TOWN OF BLACKSTONE, VIRGINIA and others
Third Party Defendant:
BARNES & POWELL ELECTRICAL COMPANY, INC., TRINITY INDUSTRIES, INCORPORATED, GEORGIA-PACIFIC, LLC and others
Duke Energy Progress, Inc. v. Consolidation Coal Company
as 13-1603
Plaintiff:
DUKE ENERGY PROGRESS, INC., Progress Energy Carolinas, Incorporated
Defendant - Appellant:
CONSOLIDATION COAL COMPANY
Defendant - Appellee:
GEORGIA POWER COMPANY
Defendant:
UNION ELECTRIC COMPANY, AMERICAN ELECTRIC CORPORATION, TOWN OF BLACKSTONE, VIRGINIA and others
Third Party Defendant:
BARNES & POWELL ELECTRICAL COMPANY, INC., TRINITY INDUSTRIES, INCORPORATED, GEORGIA-PACIFIC, LLC and others
Westfield Insurance Company v. Site Maintenance, Inc. et al
as 8:2012cv03145
Plaintiff:
Westfield Insurance Company
Defendant:
Site Maintenance, Inc., Site Maintenance Eastern Shore, LLC, SMI Site Development, LLC and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Honua Securities Company, LTD v. Man Kim
as 12-1073
Plaintiff - Appellant:
HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellee:
MAN KI KIM
Defendant:
SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED and NORSTAR, LLC
Honua Securities Company, LTD v. Man Kim
as 11-2382
Plaintiff - Appellee:
HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellant:
MAN KI KIM
Defendant:
SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED, f/k/a SMI Global Mission Support, Incorporated and NORSTAR, LLC
:
Honua Securities Co., LTD. et al v. SMI Hyundai Corporation et al
as 1:2010cv00785
Plaintiff:
Honua Securities Co., LTD. , Honua Investment Management, Inc. , Honua Real Estate Fund I and others
Defendant:
SMI Hyundai Corporation, American Federal Contractors, Inc. and Man Ki Kim
Cause Of Action: 15 U.S.C. § 78
Ashendorf & Associates Ltd. et al v. SMI-Hyundai Corporation
as 1:2009cv01236
Plaintiff:
Ashendorf & Associates Ltd., Michael Freedman and Jayhun Rezayev
Defendant:
SMI-Hyundai Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2008cv01347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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