Cases 1 - 8 of 8
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00561
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Williams et al v. Santander Consumer USA Inc
as 2:2015cv00919
Plaintiff:
Norma Williams , Clifton Whearlee , Dawn Tidwell and others
Defendant:
Santander Consumer USA Inc
Cause Of Action: 28 U.S.C. § 1331
Smith v. Rausch, Sturm, Israel, Enerson & Hornik, LLC et al
as 8:2012cv00038
Defendant:
Equable Ascent Financial, LLC and Rausch, Sturm, Israel, Enerson & Hornik, LLC
Plaintiff:
Gary Smith
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Black Gold Equipment & Leasing
as 2:2010cv00018
Creditor:
Gary Smith and Central Bank & Trust Company
Plaintiff:
Plaintiff Placeholder
Defendant:
Defendant Placeholder
Cause Of Action: 11 U.S.C. § 0101
SMITH v. DIRECTV, INC. et al
as 2:2009cv02157
Plaintiff:
GARY SMITH
Defendant:
DIRECTV, INC., DIRECTV MERCHANDISING, INC., DIRECTV ENTERPRISES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Meric v. Triton EP LLC et al
as 2:2007cv03059
Plaintiff:
Candan E. Meric
Defendant:
Triton EP LLC, Gary Smith, Texco Securities and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kavi v. Triton EP LLC, et al
as 2:2007cv03060
Plaintiff:
Leyla Kavi
Defendant:
Triton EP LLC, Gary Smith, Texco Securities and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sierra Shelving, Inc. v. Design Assistance Construction Systems, Inc. et al
as 2:2007cv00281
Plaintiff:
Sierra Shelving, Inc., Sierra Shelving, Inc., Sierra Shelving, Inc. and others
Defendant:
Design Assistance Construction Systems, Inc., David Swanson, John T. Henning and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
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.
