Cases 21 - 30 of 251
Torres v. Berry Corporation et al
as 3:2020cv03464
Defendant:
Eugene Voiland, Gary A Grove, Berry Corporation and others
Plaintiff:
Luis Torres and Darrick Inman
Petitioner:
Paul W Morris and Allia DeAngelis
Not Classified By Court:
ADR Provider
Cause Of Action: 15 U.S.C. § 77 Securities
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant:
Samark Jose Lopez Bello
Defendant / Appellee:
Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff:
Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant:
Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Coffee v. Fifth Third Bank
as 2:2022cv00641
Plaintiff:
Mari Coffee
Defendant:
Fifth Third Bank
Not Classified By Court:
Elizabeth T. Smith and Roger P Sugarman
United States Securities and E v. McGinn, Smith & Company, Incor
as 22-746
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Intervenor:
United States Attorney's Office of the Northern District of New York
Defendant / Appellant:
David L. Smith
USA v. Delonte Smith
as 22-3198
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DELONTE T. SMITH
Plaintiff v. Defendant
as 5:2022cv00145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Willie Smith v. D. Jones
as 21-17049
Plaintiff / Appellant:
WILLIE T. SMITH
Defendant / Appellee:
D. JONES
Ellis Goldsmith v. Smith
as 21-2973
Petitioner / Appellant:
Robert Roger Jermaine Ellis Goldsmith
Respondent / Appellee:
Joseph T. Smith
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