Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
Cateran Inc. v. Red Smith Sales, Inc. dba Frank Supply Co. of Houston
as 4:2024cv01914
Plaintiff: Cateran Inc.
Defendant: Red Smith Sales, Inc. dba Frank Supply Co. of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spin Capital, LLC v. Owen et al
as 7:2024cv00044
Plaintiff: Spin Capital, LLC
Defendant: Brian Owen, Lorne Moseley, Thomas Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
J.P. Morgan Securities LLC v. Smith We have downloadable decisions or orders for this case
as 3:2022cv00238
Plaintiff: J.P. Morgan Securities LLC
Defendant: Stephen C. Smith, JR and Stephen C Smith, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bullock, Smith & Partners, Inc. v. Hanson Professional Services, Inc.
as 2:2021cv00196
Plaintiff: Bullock, Smith & Partners, Inc.
3Rd Party Plaintiff: Hanson Professional Services, Inc.
3Rd Party Defendant: Webb County
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas
as 5:2020cv00426
Defendant: Commerce Bank Texas and Ernesto Gonzalez Madero
Plaintiff: Morgan Stanley Smith Barney, LLC
T&C Leasing, Inc. v. Smith et al
as 4:2019cv03535
Defendant: Jeffrey Smith, Kimberly R Smith, James Francis Smith, Jr. and others
Plaintiff: T&C Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Smith Segura & Rapheal L L P et al v. Brooks
as 1:2019cv01016
Petitioner: David P Smith Attorney At Law LLC
Not Yet Classified: Smith Segura & Raphael LLP
Plaintiff: David P Smith, Smith Segura & Raphael L L P and David P Smith Attorney At Law L L C
3Rd Party Plaintiff: Brian D Brooks
3Rd Party Defendant: Smith Segura Raphael & Leger L L P, David C Raphael, Jr, Erin R Leger and others
Cause Of Action: 28 U.S.C. § 1332
J.M. Smith Corporation v. Ciolino Pharmacy Wholesale Distributors, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv02580
Plaintiff: J.M. Smith Corporation
Defendant: Ciolino Pharmacy Wholesale Distributors, LLC , Ciolino Pharmacy, Inc. , C's Discount Pharmacy, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Taggart Morton, L.L.C. v. Yeater-Smith
as 2:2013cv04990
Plaintiff: Taggart Morton, L.L.C.
Defendant: Sandra Yeater-Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. Republic Fire And Casualty Company We have downloadable decisions or orders for this case
as 3:2013cv00126
Plaintiff: Cornelius Smith
Defendant: Republic Fire And Casualty Company and Lee Pittman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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