Cases 1 - 10 of 40
Skistimas et al v. Hotworx Franchising LLC et al
as 3:2023cv05974
Plaintiff:
Greg Skistimas and Gabriela Skistimas
Defendant:
Hotworx Franchising LLC, Nancy Price, Patricia Gattuso and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saddleback Exploration, LLC v. Brunelle et al
as 4:2023cv03091
Plaintiff:
Saddleback Exploration, LLC
Defendant:
Barbara Brunelle, Allen P. Wherry Revocable Trust, Betty Coole and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BRUNENKANT v. SMITH et al
as 1:2021cv02984
Plaintiff:
JON L BRUNENKANT and JON L. BRUNENKANT
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, JOSEPH P HICKEY and others
Cause Of Action: 28 U.S.C. § 1332
Jesse Lowe v. Marc Thomas, et al
as 2:2021cv00597
Defendant:
Marc Thomas, David Norris, Wrap Technologies, Inc. and others
Plaintiff:
Jesse Lowe
Ray Westerman v. Marc Thomas et al
as 2:2021cv00550
Defendant:
Michael Parris, Wayne R Walker, David Norris and others
Plaintiff:
Ray Westerman
Smith v. Auto Club Group, Inc.
as 5:2020cv00602
Plaintiff:
Maxine P Smith
Defendant:
Auto Club Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Victory Pipeline, LLC et al
as 3:2020cv00503
Plaintiff:
Regions Bank
Defendant:
Florencio Mata, Jr., Victory Pipeline, LLC, Victor P. Smith and others
Cause Of Action: 28 U.S.C. § 1332
M&T BANK v. Worldwide Supply LLC et al
as 2:2020cv06378
Defendant:
Worldwide Supply SA, LLC, Worldwide Supply LLC, James P. Smith, Jr. and others
Plaintiff:
M&T BANK
Cause Of Action: 12 U.S.C. § 1821
Smith et al v. Gustafson
as 1:2019cv02291
Plaintiff:
Michael T. Connelly, Clyde R Coursey and James P. Smith, Jr.
Defendant:
Carl Oscar Gustafson
Cause Of Action: 28 U.S.C. § 1332
Smith Segura & Raphael L L P et al v. Brooks
as 1:2019cv01025
Plaintiff:
David P Smith, David P. Smith Attorney at Law LLC, Smith Segura & Raphael, LLP and others
Defendant:
Brian D Brooks
Counter Defendant:
Smith Segura Raphael & Leger L L P, Susan C Segura, Erin R Leger and others
Cause Of Action: 28 U.S.C. § 1332
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