Other Statutes Cases
Smalls v. Monterey Financial Services, Inc.
as 3:2016cv01229
Plaintiff: Thomas Smalls
Defendant: Monterey Financial Services, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Smalls v. Lendmark Financial Services, Inc. We have downloadable decisions or orders for this case
as 3:2015cv01313
Plaintiff: Thomas Smalls
Defendant: Lendmark Financial Services, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
HOUSER et al v. USA
as 1:2013cv00607
Plaintiff: BARBARA J. HOUSER , DAVID S. KENNEDY , ELIZABETH L. PERRIS and others
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491
Small, Jr. v. RMK High Income Fund, Inc. et al
as 2:2013cv02654
Plaintiff: W. Thomas Small, Jr.
Defendant: RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc., RMK Advantage Income Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Segura (Lopez)
as 12-4147
Plaintiff - Appellant: William Lopez, AKA Willie
Appellee USA: United States of America
Defendant: Rodolfo Segura, AKA Rodalfo, AKA Rudolfo, AKA Rudalfo, AKA Rudy, Jose Orlando Pena, Cielo Melendez and others
USA v. Lemuel Small We have downloadable decisions or orders for this case
as 11-30354
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LEMUEL THOMAS SMALL, AKA Butch
United States of America v. Segura (Lopez)
as 10-2403
Petitioner: William Lopez, AKA Willie
Respondent: United States of America
Defendant: Rodolfo Segura, AKA Rodalfo, AKA Rudolfo, AKA Rudalfo, AKA Rudy, Jose Orlando Pena, Cielo Melendez and others

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