Cases 1 - 10 of 51
Roy v. Gorevic et al
as 7:2024cv04651
Defendant:
Thomas G. McKinley, Mark Douglas Smith, David B. Snow, Jr. and others
Plaintiff:
Anand Roy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA v. Douglas Smith
as 23-3166
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DOUGLAS SMITH
Smith v. McDonough
as 22-2213
Claimant:
GREGORY DOUGLAS SMITH
Respondent / Appellee:
DENIS MCDONOUGH, Secretary of Veterans Affairs
Jeffery Howard v. Mgmt & Training Corp, et al
as 21-3805
Plaintiff / Appellant:
JEFFERY L. HOWARD
Defendant / Appellee:
MANAGEMENT & TRAINING CORPORATION, LORRI SHULER, R. BODEN, Finance Manager et al and others
United States of America ex rel. Taryn Hartnett v. Douglas Smith
as 21-2035
Plaintiff / Appellee:
UNITED STATES OF AMERICA EX REL. TARYN HARTNETT; DANA SHOCHED, J. D. JENKINS, ELIZABETH COYLE and others
Defendant / Appellant:
DOUGLAS SMITH
Defendant:
PHYSICIANS CHOICE LABORATORY SERVICES, PHILIP MCHUGH, MANOJ KUMAR and others
US v. James Smith
as 21-4199
Defendant / Appellant:
JAMES DOUGLAS SMITH
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. James Smith
as 21-4197
Defendant / Appellant:
JAMES DOUGLAS SMITH
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. James Smith
as 21-4198
Defendant / Appellant:
JAMES DOUGLAS SMITH
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Brian Smith v. Martin Frink, et al
as 20-36099
Respondent / Appellee:
TIM FOX and MARTIN FRINK
Petitioner / Appellant:
BRIAN DOUGLAS SMITH
Smith v. Bekins Van Lines, Inc. et al
as 8:2020cv01383
Defendant:
Bekins Van Lines, Inc.
Plaintiff:
Douglas Smith and Amey Smith
Cause Of Action: 49 U.S.C. § 14706
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