Cases 141 - 150 of 154
MEGA CONCRETE, INC. et al v. SMITH et al
as 2:2009cv04234
Plaintiff:
MEGA CONCRETE, INC., MEGA CONCRETE, INC., MEGA SITEWORK, LLC and others
Defendant:
MICHAEL SMITH, PARAMOUNT CONCRETE CONSTRUCTION, INC., PLUMBLINE CONSTRUCTION, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Ian Smith
as 09-10261
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
IAN MICHAEL SMITH
USA v. Jemara Butler
as 09-10067
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JEMARA AKIL BUTLER, AKA Michael Smith, AKA Brian Williams
Federal Trade Commission v. Atkinson, et al
as 1:2008cv05666
Plaintiff:
Federal Trade Commission
Defendant:
Lance Thomas Atkinson, Inet Ventures Pty Ltd., Jody Michael Smith and others
Cause Of Action: Federal Question
USA v. Michael Smith
as 08-5975
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL SMITH
United States of America v. Smith
as 08-1282
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
MICHAEL SMITH
Plaintiff v. Defendant
as 7:2008cv01319
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States v. Smith
as 08-1246
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL SMITH
Plaintiff v. Defendant
as 3:2008cv00429
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
DiSalvo v. Simmons et al
as 1:2008cv21532
Plaintiff:
Wayne DiSalvo, Wayne DiSalvo and Wayne DiSalvo
Defendant:
Sarah Pauline Simmons and Michael Smith
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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