Cases 1 - 10 of 14
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff:
Cascia Corporation and Sandy Mariani
Defendant:
Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff:
Cascia Corporation
Defendant:
Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HICKEY et al v. SMITH et al
as 1:2023cv02538
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant:
JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant:
RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROBINSON v. SCOTT et al
as 3:2021cv00094
Plaintiff:
VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant:
LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. Martinizing International LLC
as 2:2021cv03054
Defendant:
Martinizing International LLC
Plaintiff:
J & A Smith Enterprises Inc. dba Martinizing Dry Cleaning and Justin P Smith
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
THE TORO COMPANY v. SMITH et al
as 1:2018cv03026
Defendant:
MATTHEW P. SMITH, MICHAEL D. FLOYD, R. SCOT JONES and others
Plaintiff:
THE TORO COMPANY
SUGAR VALLEY CAPITAL PARTNERS LLC v. SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP et al
as 3:2018cv00087
Plaintiff:
SUGAR VALLEY CAPITAL PARTNERS LLC
Defendant:
UMB BANK NA and SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP
Special Master:
JUDGE JAMES P SMITH
Cause Of Action: 28 U.S.C. § 1332
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