Cases 1 - 6 of 6
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff:
Mark Smith and Roula Mansour
Defendant:
Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
FILING ERROR
as 1:2022cv01276
Plaintiff:
Leonie Hill Capital Private Limited
Defendant:
DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Mark Smith, et al v. MetroGroup Development II LLC, et al
as 17-15356
Plaintiff - Appellee:
MARK SMITH, LEE COLEMAN, ERIC WHEELER and others
Defendant - Appellant:
METROGROUP DEVELOPMENT II LLC and MGFD YORK, LLC
Defendant - Appellee:
YOUNG CONTRACTING/ SE, INC.
:
SERVICE
Smith et al v. Lockwood
as 1:2017cv04500
Plaintiff:
Mark Smith , DB&D Investments, LLC , DTI Logistics and others
Defendant:
Richard Lockwood, Jr.
Cause Of Action: 28 U.S.C. § 1332
Hart v. Harley-Davidson Credit Corp. et al
as 4:2015cv00354
Plaintiff:
David Hart
Defendant:
Harley-Davidson Credit Corp. and Mark Smith Powersports, LP
Cause Of Action: 28 U.S.C. § 1446
Smith et al v. Family Dollar Stores Inc et al
as 7:2014cv00161
Plaintiff:
Mark Smith , Lee Coleman , Eric Wheeler and others
Defendant:
Family Dollar Stores Inc , Metrogroup Development and Foresite Group Inc
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
