Cases 1 - 3 of 3
Lotte Insurance Co. Ltd., v. R.E. Smith Enterprises, Inc.
as 4:2023cv00153
Plaintiff:
Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd. and LOTTE INSURANCE CO. LTD.,
Defendant:
R.E. Smith Enterprises, Inc. d/b/a Smith Specialized Logistics, a Texas Corporation, D N K Warehousing & Trucking LLC, a Virginia limited liability company, G Street & Associates, LLC, a Virginia limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CP Smith Enterprises Inc et al v. Stratos Wealth Partners LTD et al
as 1:2014cv01263
Plaintiff:
CP Smith Enterprises Inc and PDS LLC
Defendant:
Stratos Wealth Partners LTD , Robert Glance and Robert Lawrence Freitas, Jr
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2010cv00154
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
