Cases 1 - 3 of 3
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
Americanwest Bank v. Real Estate Investor Education et al
as 2:2012cv00763
Plaintiff:
Americanwest Bank
Defendant:
Real Estate Investor Education, Real Estate Investor Support, James M. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Frontera Resources, LLC v. SCG, LLC et al
as 4:2011cv00145
Plaintiff:
Frontera Resources, LLC
Defendant:
SCG, LLC and James F Smith, Jr
Cause Of Action: 28 U.S.C. § 1332
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