Other Statutory Actions Cases
Cases 21 - 30 of 52
Smith v. United States Post Office et al
as 1:2017cv06101
Defendant: Big Jim, Jimmy Jasmon, Aaron A. Smith and others
Plaintiff: Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Direct Express Comerica Bank et al
as 1:2017cv06204
Defendant: Tom Anatacial, Direct Express Comerica Bank, Direct Express Employees and others
Plaintiff: Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Censorship against five Boroughs of New York, Queens, Brooklyn, Manhattan, Bronx and Staten Island
as 1:2017cv04645
Defendant: Censorship against five Boroughs of New York, Queens, Brooklyn, Manhattan, Bronx and Staten Island
Plaintiff: Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith et al v. Keystone RV Company et al
as 2:2017cv02126
Defendant: Keystone RV Company and Four Winds of America Inc
Plaintiff: Kenneth Smith and Lisa E Smith
Cause Of Action: 15 U.S.C. § 2301
General Information Services, Inc. et al v. Smith et al
as 3:2016cv03698
Plaintiff: General Information Services, Inc. , Dexter Group Holdings, Inc. and Neno Research, Inc.
Defendant: George E. Smith and WEBDATX INC.
Cause Of Action: 18 U.S.C. § 1836
Smith v. Northland Group, Inc.
as 1:2016cv02192
Plaintiff: Dominicque E. Smith
Defendant: Northland Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
WAKED FARES et al v. SMITH et al We have downloadable decisions or orders for this case
as 1:2016cv01730
Plaintiff: ABDUL MOHAMED WAKED FARES , MOHAMED ABDO WAKED DARWICH , LUCIA TOUZARD ROMO and others
Defendant: JOHN E. SMITH and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 0701
United States of America v. Smith
as 3:2016cv02415
Plaintiff: United States of America
Defendant: David E. Smith
Cause Of Action: 28 U.S.C. § 1355
Gray v. The City of Jacksonville, Florida et al
as 3:2016cv00554
Plaintiff: Jeffrey Marcus Gray
Defendant: The City of Jacksonville, Florida, Douglas E. Smith, Joseph H. Sarria and others
Cause Of Action: 18 U.S.C. § 2721
Smith et al v Des Armo
as 3:2016cv00062
Plaintiff: Ronald E. Smith and Natalia Romanova
Defendant: David Des Armo
Cause Of Action: 46 U.S.C. § 1101

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