Cases 11 - 20 of 62
Securities and Exchange Commission v. NIT Enterprises, Inc., et al
as 1:2019cv24822
Defendant:
Ariadni Smith, James E. Cleary, Audrey Carrese and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
United States v. Gary Smith
as 19-3362
Defendant / Appellant:
Gary Lee Smith
Plaintiff / Appellee:
United States of America
United States v. Gary Smith
as 19-2513
Defendant / Appellant:
Gary Lee Smith
Plaintiff / Appellee:
United States of America
Gary Smith v. G.K. Butterfield
as 19-6621
Defendant / Appellee:
G. K. BUTTERFIELD
Plaintiff / Appellant:
GARY L. SMITH
Vaghashia Family Limited Partnership et al v. Prashant Vaghashia et al
as 2:2019cv01876
Defendant:
Mita Vaghashia, Nidhi Vaghashia, Vaghashia Family Management, Inc. and others
Plaintiff:
Sherman Oaks First Plaza, LLC and Vaghashia Family Limited Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2017cv00118
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NATIONAL ASSOCIATION OF FORENSIC COUNSELORS, INC. et al v. NARCONON INTERNATIONAL et al
as 1:2016mc02107
Plaintiff:
NATIONAL ASSOCIATION OF FORENSIC COUNSELORS, INC. and AMERICAN ACADEMY OF CERTIFIED FORENSIC COUNSELORS, INC.
Defendant:
NARCONON INTERNATIONAL, NARCONON OF OKLAHOMA, INC. , PITA GROUP, INC. and others
Cause Of Action: Motion to Compel
SMITH et al v. BAYER CORPORATION et al
as NJ/2:16-cv-04926
Defendant:
BAYER CORPORATION , BAYER HEALTHCARE PHARMACEUTICALS, INC. , BAYER PHARMA AG and others
Plaintiff:
CAROL A. SMITH and GARY D. SMITH
In re: National Association, et al, et al
as 16-7067
Petitioner:
NATIONAL ASSOCIATION OF FORENSIC COUNSELORS, INC. and AMERICAN ACADEMY OF CERTIFIED FORENSIC COUNSELORS, INC., DBA American College of Certified Forensic Counselors
Respondent:
NARCONON INTERNATIONAL, a California non-profit corporation, NARCONON OF OKLAHOMA, INC., an Oklahoma non-profit corporation, DBA Narconon Arrowhead, DBA Advance Detox, DBA Arrowhead Medical Detox, DBA Chilocco New Life Center, PITA GROUP, INC., an Oklahoma non-profit corporation and others
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