Cases 31 - 40 of 59
Gray v. Smith Barney Harris Upham and Co Inc
as 8:1986dv02799
Plaintiff:
Murray Gray
Defendant:
Smith Barney Harris Upham and Co Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Advisors LLC v. Smith
as 3:2012cv02486
Movant:
Wells Fargo Advisors LLC
Respondent:
Steven Smith
Cause Of Action: 09 U.S.C. § 1
Smith v. Portfolio Recovery Associates Inc
as 6:2012cv01329
Plaintiff:
Katherine Smith
Defendant:
Portfolio Recovery Associates Inc
Cause Of Action: 15 U.S.C. § 1692
Smith v. Powell Law Office PC et al
as 6:2011cv02229
Plaintiff:
Angela Smith
Defendant:
Powell Law Office PC and Lighthouse Recovery Associates LLC
Cause Of Action: 15 U.S.C. § 1692
Smith v. AFNI Inc
as 6:2011cv01587
Plaintiff:
Katherine Smith
Defendant:
AFNI Inc
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2011cv01086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Smith v. National Bureau of Collections Inc
as 3:2011cv00975
Plaintiff:
Deangela Smith
Defendant:
National Bureau of Collections Inc
Cause Of Action: 15 U.S.C. § 1692
RBC Bank USA v. Epps et al
as 4:2011cv00124
Plaintiff:
RBC Bank USA
Defendant:
Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
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