Cases 1 - 10 of 29
USA v. Dennie Smith
as 23-6071
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DENNIE A. SMITH
Hollis v. Biden
as 21-60910
Plaintiff / Appellant:
T. Keith Hollis, PH.D, Dennis W. Smith, Jr., PH.D, Timothy Boden and others
Defendant / Appellee:
Joseph R. Biden, Jr., in his official capacity as President of the United States of America, Board of Trustees of the State Institutions of Higher Learning, John Does 1-10 and others
Hollis et al v. Biden et al
as 1:2021cv00163
Plaintiff:
Ph.D. T. Keith Hollis, Ph.D. Dennis W. Smith, Jr., Timothy Boden and others
Defendant:
Joseph R. Biden, Jr., Board of Trustees of the State Institutions of Higher Learning, Missssippi State University and others
Cause Of Action: 28 U.S.C. § 2201
United States v. Dennis Smith
as 21-2475
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Dennis Dean Smith
Anthony Caiby v. Wetzel, et al
as 21-1938
Defendant / Appellee:
TAMMY FERGUSON, Superintendent, JOHN E. WETZEL, Secretary and WENDY BEETLESTONE, Judge
Plaintiff / Appellant:
ANTHONY V. CAIBY, a/k/a DENNIS JAMES SMITH
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Animal Hospital on Mt. Lookout Square, Inc. v. Masters Pharmaceutical, LLC et al
as 1:2020cv00270
Defendant:
360 Pharma Group, LLC, Masters Pharmaceutical, Inc., Masters Drug Company, Inc. and others
Plaintiff:
The Animal Hospital on Mt. Lookout Square, Inc.
Cause Of Action: 47 U.S.C. § 227
Smith v. Wilkie
as 20-1095
Respondent / Appellee:
ROBERT WILKIE, Secretary of Veterans Affairs
Not Yet Classified:
DENNIS M. SMITH
USA v. Dennis Smith
as 19-3236
Defendant / Appellant:
DENNIS A. SMITH
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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