Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. SMITH
as 1:2014cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD J. SMITH, JR
Cause Of Action: 28 U.S.C. § 1345
Smith v. First Indiana Bank et al
as 2:2012cv10280
Plaintiff:
Richard C. Smith
Defendant:
First Indiana Bank, HSBC Mortgage Services, Incorporated and Trott & Trott, PC
Cause Of Action: 28 U.S.C. § 1331
Smith v. Wells Fargo Home Mortgage et al
as 2:2011cv00087
Plaintiff:
Teri Leigh (Shumake) Smith
Defendant:
Wells Fargo Home Mortgage and Richard Lee Smith
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Smith et al
as 3:2011cv00177
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Richard L. Smith, II, Tracy K. Smith, Arsenal Credit Union and others
Cause Of Action: 23 U.S.C. § 1441
Smith et al v. Bank of America NA
as 4:2010cv00590
Plaintiff:
Richard L Smith and Nina L Smith
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. Merscorp Inc. et al
as 3:2007cv00112
Plaintiff:
Richard M. Smith and Audrey M. Smith
Defendant:
Merscorp Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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