Cases 1 - 10 of 112
Cateran Inc. v. Red Smith Sales, Inc. dba Frank Supply Co. of Houston
as 4:2024cv01914
Plaintiff:
Cateran Inc.
Defendant:
Red Smith Sales, Inc. dba Frank Supply Co. of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spin Capital, LLC v. Owen et al
as 7:2024cv00044
Plaintiff:
Spin Capital, LLC
Defendant:
Brian Owen, Lorne Moseley, Thomas Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
J M SMITH CORPORATION et al v. INMAR RX SOLUTIONS, INC.
as 1:2024cv00074
Plaintiff:
J M SMITH CORPORATION doing business as SMITH DRUG COMPANY and BURLINGTON DRUG COMPANY, INC.
Defendant:
INMAR RX SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Smith v. Weinstein et al
as 1:2023cv09540
Plaintiff:
Austin C Smith
Defendant:
Michael B Wolk, adam shaw, Boaz R. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM v. SMITH
as 1:2023cv02747
Counter Defendant:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Counter Claimant:
JANARD SMITH
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Kirshner v. Smith
as 2:2023cv00397
Plaintiff:
Linda Kirshner
Defendant:
Gregory E. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lisa Sides, et al v. Global Travel Alliance, Inc.
as 23-35368
Plaintiff / Appellant:
LISA SIDES, for herself and her daughter K.S., individually and on behalf of others similarly situated, ERIN CLAUNCH, for herself and her daughter K.C., individually and on behalf of others similarly situated, JACKIE CLAUNCH, for herself and her daughter K.C., individually and on behalf of others similarly situated and others
Defendant / Appellee:
GLOBAL TRAVEL ALLIANCE, INC.
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Dave Smith Motors, Inc. v. The Wildfire Group, LLC
as 2:2022cv00671
Plaintiff:
Dave Smith Motors, Inc and Dave Smith Motors, Inc.
Defendant:
The Wildfire Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Horning Management Co. LLC et al
as 2:2022cv02531
Plaintiff:
United States of America
Defendant:
Keith Nathaniel Smith
Garnishee:
Horning Management Co. LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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