Other Statutory Actions Cases
Cases 11 - 20 of 46
Rozkuszka v. SM Law, P.C.
as 1:2020cv06459
Plaintiff: Jozef Rozkuszka
Defendant: SM Law, P.C.
Cause Of Action: 15 U.S.C. § 1692
Esquivel et al v. SMS Ventures, LLC et al
as 6:2020cv00605
Plaintiff: Christina Esquivel
Defendant: SMS Ventures, LLC
Cause Of Action: 47 U.S.C. § 227
Debesay v. SM Law PC
as 2:2020cv00109
Plaintiff: Biniam Debesay
Defendant: SM Law PC
Cause Of Action: 15 U.S.C. § 1692
Kashmir Khalistan Referendum Front et al v. Modi et al
as 4:2019cv03532
Plaintiff: Kashmir Khalistan Referendum Front, Mr. SMS and Ms. TFK
Defendant: Amit Shah, Kanwal Jeet Singh Dhillon and Narendra Modi
Cause Of Action: 28 U.S.C. § 1331
David P. Leibowitz v. MVP Home Solutions, LLC et al.
as 2:2019cv05581
Defendant: MVP Home Solutions, LLC, Desslaines Sealy, Talia M. Stephen and others
Plaintiff: David P. Leibowitz
Not Yet Classified: SM Financial Services Corporation and Ada E. Quezada and Moises Quezada
Cause Of Action: 28 U.S.C. § 1331
David P. Leibowitz v. MVP Home Solutions, LLC et al.
as 2:2019mc00058
Plaintiff: David P. Leibowitz
Defendant: MVP Home Solutions, LLC et al., MVP Home Solutions, LLC, Desslaines Sealy and others
Not Yet Classified: SM Financial Services Corporation and Ada E. Quezada and Moises Quezada
Doe 1 et al v. United States Olympic Committee
as 1:2019cv00902
Defendant: Angela M. Ruggiero, Ursula M. Burns, John S. Hendricks and others
Plaintiff: Jane ALC Doe 29, Jane KRA Doe 32, Jane KM Doe 15 and others
Cause Of Action: 20 U.S.C. § 1681
SMS Financial XXIV, LLC v. Flynn
as 1:2019mi00009
Plaintiff: SMS Financial XXIV, LLC
Defendant: Russell L. Flynn
Cause Of Action: 28 U.S.C. § 1963
McCarthy et al v. Verizon
as 1:2018cv04497
Plaintiff: Ana McCarthy, Michael McCarthy, MM and others
Defendant: Verizon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCarthy et al v. Bank Of America
as 1:2018cv04493
Plaintiff: Ana McCarthy, SM, MM, VM and RM and Michael McCarthy
Defendant: Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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