Cases 1 - 10 of 14
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff:
Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant:
Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Title Trading Services USA, Inc. v. Kundu et al
as 3:2014cv00225
Plaintiff:
Title Trading Services USA, Inc.
Defendant:
Arindam Kundu, Coastal Management LLC, Marc Preston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Watkins v. Smith
as 13-2356
Plaintiff - Appellant:
Kevin Watkins
Defendant - Appellee:
Derek Smith, Adriane Eisen, Bryan S. Arce and others
Watkins v. Smith
as 13-1123
Plaintiff - Appellant:
Kevin Watkins
Defendant - Appellee:
Derek Smith, Adriane Eisen, Bryan S. Arce and others
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Regions Bank v. Kaplan et al
as 8:2012cv01837
Plaintiff:
Regions Bank
Defendant:
Marvin I Kaplan , R1A Palms, LLC , Lighthouse Pointe, LLC and others
Counter_defendant:
Robert Shaw , The Florida Bankers Association, Inc. , Charles A. Starr III and others
Counter_claimant:
BNK Smith, LLC , R1A Palms, LLC , Triple Net Exchange, LLC and others
Cause Of Action: 28 U.S.C. § 1446
Watkins v. Smith et al
as 1:2012cv04635
Plaintiff:
Kevin Watkins
Defendant:
Derek Smith , Adriane Eisen , Bryan S. Arce and others
Cause Of Action: 28 U.S.C. § 1441
Piper v. Smith
as 11-1581
Petitioner - Appellant:
Lionel Piper
Respondent - Appellee:
Joseph T. Smith, Superintendent of Shawangunk Correctional Facility
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.
