Cases 31 - 39 of 39
GE Money Bank v. Body Solutions of Westbury LLC et al
as 1:2011mc00097
Defendant:
George Anastassiou, Body Solutions Unlimited, Inc., Body Solutions of Manhattan, LLC and others
Plaintiff:
GE Money Bank
Huffstetter v. Smart Technologies Inc. et al
as 1:2010cv09139
Plaintiff:
Larry Huffstetter
Defendant:
Smart Technologies Inc., Nancy L. Knowlton, G.A. Fitch and others
Cause Of Action: 15 U.S.C. § 77
DeMontravel v. Smart Technologies, Inc. et al
as 1:2010cv09054
Plaintiff:
Roger DeMontravel
Defendant:
Smart Technologies, Inc., David A. Martin, Nancy L. Knowlton and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Smart Forest Ventures I, L.P.
as 5:2010mc00013
Plaintiff:
United States of America
Defendant:
Smart Forest Ventures I, L.P.
Receiver:
United States Small Business Administration
United States of America v. Smart Forest Ventures I, L.P.
as 1:2010mc00012
Plaintiff:
United States of America and United States of America
Defendant:
Smart Forest Ventures I, L.P.
Smart v. Mathews et al
as 1:2008cv02203
Plaintiff:
Ramon De Antonio Smart
Defendant:
Mathews , Filizzola , John Doe (s) and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GE Money Bank v. Body Solutions of Westbury, LLC et al
as 1:2009cv03935
Plaintiff:
GE Money Bank
Defendant:
Body Solutions of Westbury, LLC, Body Solutions of Manhattan, LLC, Body Solutions Unlimited, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smart Balance, Inc. v. Glenhill Capital Overseas Master Fund, LP et al
as 1:2007cv09916
Plaintiff:
Smart Balance, Inc., Smart Balance, Inc. and Smart Balance, Inc.
Defendant:
Glenhill Capital Overseas Master Fund, LP, Glenhill Capital, LP, Glenhill Capital Management, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Smart Online, Inc. et al
as 1:2007cv07960
Plaintiff:
Securities and Exchange Commission
Defendant:
Smart Online, Inc., Dennis Michael Nouri, Reeza Eric Nouri and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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