Other Statutes Cases filed in Delaware
O'Shea v. Smart & Final Stores, Inc. et al
as 1:2019cv01003
Defendant: Smart & Final Stores, Inc., Dennis T. Gies, Joseph S. Tesoriero and others
Plaintiff: Thomas O'Shea
Franchi v. Smart & Final Stores, Inc. et al
as 1:2019cv00940
Defendant: Smart & Final Stores, Inc., Dennis T. Gies, First Street Parent, Inc. and others
Plaintiff: Anthony Franchi
MCI Communication Services Inc. et al v. AT & T Communications of Texas LLC et al
as 1:2014cv01138
Plaintiff: MCI Communication Services Inc. and Verizon Select Services Inc.
Defendant: AT & T Communications of Texas LLC, AT & T Communications of Virginia LLC, Bright House Networks Information Services (Indiana) LLC and others
Cause Of Action: Mobile Services
United States of America v. Smart Forest Ventures I LP
as 1:2010mc00029
Plaintiff: United States of America
Defendant: Smart Forest Ventures I LP
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts

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