Cases 1 - 4 of 4
Lotte Insurance Co. Ltd., v. R.E. Smith Enterprises, Inc.
as 4:2023cv00153
Plaintiff:
Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd. and LOTTE INSURANCE CO. LTD.,
Defendant:
R.E. Smith Enterprises, Inc. d/b/a Smith Specialized Logistics, a Texas Corporation, D N K Warehousing & Trucking LLC, a Virginia limited liability company, G Street & Associates, LLC, a Virginia limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kaye-Smith Enterprises Inc v. O'Neal et al
as 2:2023cv01580
Plaintiff:
Kaye-Smith Enterprises, Inc. and Kaye-Smith Enterprises Inc
Defendant:
Nicole O'Neal and Wendi Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity
Pre-Paid Legal Services, Inc. v. Smith et al
as 6:2011cv00333
Plaintiff:
Pre-Paid Legal Services, Inc.
Defendant:
Mark O. Smith , Tammy Smith , Mark and Tammy Smith, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Pre-Paid Legal Services, Inc. et al v. Kane
as 6:2007cv00388
Plaintiff:
Pre-Paid Legal Services, Inc., M. Smith Enterprises, Inc. and Mark O. Smith
Defendant:
Benson W. Kane, Jr.
Counter Claimant:
Benson W. Kane, Jr.
Counter Defendant:
Pre-Paid Legal Services, Inc., M. Smith Enterprises, Inc. and Mark O. Smith
ThirdParty Defendant:
Harland Stonecipher
ThirdParty Plaintiff:
Benson W. Kane, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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