Cases 11 - 20 of 131
Smith v. Sackett
as 2:2022cv01306
Not Classified By Court:
Stuart H Smith
Defendant:
Richard D Sackett and Richard Sackett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Yick v. Bank of America, N.A.
as 3:2021cv01092
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Azuri Moon and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
KeyBank National Association v. Complete Radiology Management Solutions, LLC et al
as 1:2021cv03270
Defendant:
Musculoskeletal Imaging Consultants, LLC, Douglas K. Smith, Complete Radiology Management Solutions, LLC and others
Plaintiff:
KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
White v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2021cv01714
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert White
Cause Of Action: 28 U.S.C. § 1332 bc
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
Regions Bank v. Victory Pipeline, LLC et al
as 3:2020cv00503
Plaintiff:
Regions Bank
Defendant:
Florencio Mata, Jr., Victory Pipeline, LLC, Victor P. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. Smith et al
as 2:2020cv00139
Defendant:
Boots Smith Pipeline Services, LLC, Jason W. Smith, Sandersville Property Holdings, LLC and others
Plaintiff:
Origin Bank
Cause Of Action: 28 U.S.C. § 1332
M&T BANK v. Worldwide Supply LLC et al
as 2:2020cv06378
Defendant:
Worldwide Supply SA, LLC, Worldwide Supply LLC, James P. Smith, Jr. and others
Plaintiff:
M&T BANK
Cause Of Action: 12 U.S.C. § 1821
BI 28 LLC v. Smith
as 1:2020cv20072
Defendant:
Keith W. Smith
Plaintiff:
BI 28 LLC
Cause Of Action: 28 U.S.C. § 1332
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.
