Cases 1 - 10 of 13
CRUSA Cincinnati, LLC v. O'Hara et al
as 1:2023cv00361
Plaintiff:
CRUSA Cincinnati, LLC
Defendant:
Randy M. O'Hara, SERVPRO OF CAMPBELL COUNTY, SERVPRO OF ANDERSON, FRANKLIN & SCOTT COUNTIES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Healy v. Citizens State Bank, et al
as 22-6216
Plaintiff / Appellee:
MARK C. HEALY, as assignee for PSM Holdings Inc., Prime Source Mortgage Inc., and WWYH
Defendant:
CITIZENS STATE BANK
3Rd Party Defendant:
JEFFREY SMITH
Yoga Mastermind et al v. Jeffrey Smith et al
as 8:2022cv01582
Plaintiff:
Yoga Mastermind, Yoga Mastermind, Ltd and Ryan Rockwell
Defendant:
Jeffrey Smith, Modern Wellness LLC and Supermind Platforms
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Boca Raton Firefighters' and Police Pension Fund v. Armour et al
as 7:2020cv00030
Defendant:
Mark S. Berg, Pryor Blackwell, ProPetro Holding Corp. and others
Plaintiff:
Boca Raton Firefighters' and Police Pension Fund
Cause Of Action: 29 U.S.C. § 1109
T&C Leasing, Inc. v. Smith et al
as 4:2019cv03535
Defendant:
Jeffrey Smith, Kimberly R Smith, James Francis Smith, Jr. and others
Plaintiff:
T&C Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Logan v. PROPETRO HOLDING CORP. et al
as 7:2019cv00217
Defendant:
Stephen Herman, Piper Jaffray & Co., PROPETRO HOLDING CORP. and others
Plaintiff:
Richard Logan
Cause Of Action: 15 U.S.C. § 77
SMITH et al v. NATIONWIDE MUTUAL INSURANCE COMPANY
as 5:2017cv02596
Plaintiff:
JEFFREY SMITH and BOBBIE SMITH
Defendant:
NATIONWIDE MUTUAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Vology, Inc. v. Smith et al
as 8:2016cv00448
Plaintiff:
Vology, Inc.
Defendant:
Jeffrey Smith , Angela Bruno and Katherine Hayes
Cause Of Action: 28 U.S.C. § 1332
Smith v. Metropolitan Life Insurance Comany
as 3:2013cv05241
Defendant:
Metropolitan Life Insurance Company
Plaintiff:
Jeffrey Smith
Cause Of Action: 28 U.S.C. § 1332
Newport CH International, LLC v. Fiber Strategies, LLC, et al
as 1:2012cv10434
Plaintiff:
Newport CH International, LLC
Defendant:
Fiber Strategies, LLC and Jeffrey Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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