Cases 1 - 10 of 11
Smart Books Now, Inc. v. Flow Beverages, Inc.
as 1:2023cv08223
Plaintiff:
Smart Books Now, Inc.
Defendant:
Flow Beverages, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff:
FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant:
MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smart Team Global LLC v. Humbletech LLC et al
as 1:2019cv04873
Defendant:
Humbletech LLC and Lin Li
Plaintiff:
Smart Team Global LLC
E. Mishan & Sons, Inc. v. Smart and Eazy Corp. et al
as 1:2018cv03217
Defendant:
Smart and Eazy Corp. and MasterPan, Inc.
Plaintiff:
E. Mishan & Sons, Inc.
Cause Of Action: 15 U.S.C. § 1125
Clarkes et al v. Hughes
as 2:2017cv00961
Plaintiff:
Cassondra Church, Alicia Clarkes, Juanita Clarkes and others
Defendant:
Michael G. Hughes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Bank of New York Mellon, London Branch v. Smart Sme Clo 2006-1, LTD. et al
as 1:2016cv09973
Interpleader_plaintiff:
The Bank of New York Mellon, London Branch
Interpleader_defendant:
Smart Sme Clo 2006-1, LTD., Deutsche Bank AG Frankfurt , Euroclear Bank SA/NV and others
Cause Of Action: 28 U.S.C. § 1335
Z-Quana Powell v. Smart Payment Plan, L.L.C.
as 1:2014cv09033
Plaintiff:
Z-Quana Powell
Defendant:
Smart Payment Plan, L.L.C.
Cause Of Action: 15 U.S.C. § 1693
Lucas v. Credit Smart LLC
as 1:2013cv03207
Defendant:
Credit Smart LLC
Plaintiff:
Kenya Lucas
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Quintanilla v. Credit Smart, LLC
as 1:2013cv02316
Defendant:
Credit Smart, LLC
Plaintiff:
Eric Quintanilla
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Warren and Robin Hand h/w v. Credit Smart, LLC
as 7:2011cv01010
Plaintiff:
Warren and Robin Hand h/w
Defendant:
Credit Smart, LLC
Cause Of Action: 15 U.S.C. § 1692
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