Cases 1 - 10 of 21
KDF Forestry, Inc. et al v. Wells et al
as 2:2023cv04072
Defendant:
Dawn Wells, Cynthia Dawn Smith, Cynthia Wells and others
Counter Defendant:
KDF Forestry, Inc. and KDF Enterprises, LLC
3Rd Party Plaintiff:
Mark Wells, MCEC Services, LLC, 247 Ranch, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Burgess
as 4:2023cv00386
Plaintiff:
Lakisha Smith
Defendant:
Mauronda Burgess and Maurunda Burgess
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ventrone et al v. Webster University
as 4:2022cv00513
Plaintiff:
Jeanette Ventrone, Angela Williams, Phoenix Pereira and others
Defendant:
Webster University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Walmart, Inc. ***Do Not File in this Case - All filings should be made in 4:21-md-2984***
as 4:2021cv00245
Defendant:
Walmart Inc.
Plaintiff:
Rodger Smith
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. The Hain Celestial Group, Inc.
as 4:2021cv00129
Defendant:
The Hain Celestial Group, Inc.
Plaintiff:
Katesha Smith and Miranda Fogle
Cause Of Action: 28 U.S.C. § 1332
Sonderegger v. Specialized Loan Servicing LLC et al
as 4:2020cv01026
Defendant:
Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff:
Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Noland v. World Bank et al
as 4:2020cv00918
Defendant:
Katie L. Smith, World Bank, Joseph H. Michael and others
Plaintiff:
Samuel Ray Noland
Cause Of Action: 28 U.S.C. § 1332
Mobley v. Artman et al
as 6:2019cv03337
Defendant:
Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff:
Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
J M Smith Corporation v. The Bank of Missouri
as 6:2019cv03176
Plaintiff:
J M Smith Corporation and J M Smith Corporation doing business as Smith Drug Company
Defendant:
The Bank of Missouri
Cause Of Action: 28 U.S.C. § 1332
Bowman et al v. Dlorah, Inc., et al
as 4:2019cv00008
Plaintiff:
Jackquelynn Mortenson and Shayanne Bowman
Defendant:
Stacy J. Wilton, Tyree Smith, Dlorah, Inc., d/b/a National American University and others
Cause Of Action: 28 U.S.C. § 1332
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