Cases 1 - 10 of 18
Protective Life Insurance Company v. Smith, et al.
as 4:2022cv00165
Plaintiff:
Protective Life Insurance Company
Defendant:
Joanna Smith and Steven Klay Smith
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
KeyBank National Association v. Parker-Smith
as 1:2020cv00587
Defendant:
Steven Parker-Smith
Plaintiff:
KeyBank National Association, successor by merger to Key Equipment Finance, Inc.,
Cause Of Action: 28 U.S.C. § 1332 bc
Arthur J. Gallagher & Co. v. Smith
as 3:2018cv00441
Plaintiff:
Arthur J. Gallagher & Co.
Defendant:
Steven C Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Smith et al v. Geiger et al
as 1:2016cv14137
Plaintiff:
Steven A Smith and David Roslund
Defendant:
Garret Geiger, Jeffrey Geiger and Joseph Geiger
Cause Of Action: 28 U.S.C. § 1332
TP Group-CI, Inc. v. Smith et al
as 1:2016cv07463
Plaintiff:
TP Group-CI, Inc.
Defendant:
Steven R. Smith and William Dean Wallace
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Ocwen Mortgage Servicing LLC
as 1:2016cv00487
Plaintiff:
Steven J. Smith and Malisa Smith
Defendant:
Ocwen Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Llano Financing Group, LLC v. Smith et al
as 1:2015cv07689
Plaintiff:
Llano Financing Group, LLC
Defendant:
Steven L. Smith and Absolute Appraisal Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Norkin v. Oak Point Property LLC et al
as 1:2015cv04773
Plaintiff:
Friema Norkin
Defendant:
Oak Point Property LLC, Oak Point Energy LLC, Oak Point Property, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
American Casualty Company of Reading Pennsylavania v. Allen et al
as 2:2012cv02414
Plaintiff:
American Casualty Company of Reading Pennsylavania
Defendant:
David L Allen, Bonnie Allinder, Willie Jean Armstrong and others
Cause Of Action: 28 U.S.C. § 1332
Berlin Packaging LLC v. Good Life International, LLC et al
as 1:2012cv03946
Plaintiff:
Berlin Packaging, LLC
Defendant:
Good Life International, LLC and Steven C Smith
Cause Of Action: 28 U.S.C. § 1332
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