Cases 31 - 40 of 133
Plaintiff v. Defendant
as 5:2018cv00320
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Robert J. Smith, Jr.
as 17-3278
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT J. SMITH, JR.
USA v. Robert Smith
as 17-30200
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT HAROLD SMITH, AKA Duke
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Smith v. General Information Services, Inc.
as 1:2017cv00542
Plaintiff:
Robert G. Smith
Defendant:
General Information Services, Inc.
Cause Of Action: 15 U.S.C. § 1681
Smith v. General Information Services, Inc.
as 1:2017at00321
Plaintiff:
Robert G. Smith
Defendant:
General Information Services, Inc.
Cause Of Action: 15 U.S.C. § 1681
Smith v. Army Board of Corrections For Military Records et al
as 7:2017cv00031
Defendant:
Army Board of Corrections For Military Records and Secretary of the Army
Plaintiff:
Robert C. Smith
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
In re: Robert Smith, Jr.
as 16-16073
Petitioner:
In re: ROBERT J. SMITH, JR.
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
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