Cases 1 - 10 of 15
Smith v. Freedom Mortgage Corporation
as 4:2024cv00422
Plaintiff:
Robin Marie Smith
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 4:2022cv02936
Plaintiff:
Representative Todd Smith and Todd Smith
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith v. Westwood Auto Sales, LLC et al
as 4:2022cv02394
Plaintiff:
Brandon Smith
Defendant:
Westwood Auto Sales, LLC and Westwood Financial Services, LLC d/b/a Westlake Financial, Westwood Auto Sales, LLC and Westlake Financial Services, LLC doing business as Westlake Financial
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff:
Susan Heuer Bazelides
Defendant:
Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
Smith v. MTGLQ Investors, LP
as 4:2019cv01888
Defendant:
MTGLQ Investors, LP
Plaintiff:
Wayne Smith
Cause Of Action: 15 U.S.C. § 1692
Smith et al v. Harris et al
as 4:2019cv01614
Defendant:
TEXAS SOUTHERN UNIVERSITY, Terence H Fontaine, Kendall Harris and others
Plaintiff:
ElverEduardo Diaz-Catacoli, Michael Lam, Brittney Smith and others
Cause Of Action: 18 U.S.C. § 1964
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Allstate Vehicle and Property Insurance Company v. A.O. Smith Corporation
as 7:2017cv00068
Defendant:
A.O. Smith Corporation
Plaintiff:
Allstate Vehicle and Property Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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