Cases 1 - 5 of 5
United State of America v. WRBM, LLC et al
as 5:2024cv00118
Defendant:
Barge LTD 6201, SMG Equipment LLC, M/V Earl Etheridge and others
Plaintiff:
United State of America
Cause Of Action: 28 U.S.C. § 1345 Property Damage
Coleman v. SMG Automotive Holdings LLC
as 1:2023cv08360
Plaintiff:
Dorothy Coleman
Defendant:
SMG Automotive Holdings LLC doing business as Brooklyn Chrysler Jeep Dodge Ram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
National Credit Union Administration Board v. Loncarevic et al
as 1:2013cv00227
Plaintiff:
National Credit Union Administration Board
Defendant:
Dragisa Loncarevic , Ivana Loncarevic , L&N Property Group, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Machen v. Iverson et al
as 0:2011cv01557
Plaintiff:
James Allen Machen
Defendant:
Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
Momin et al v. Moosa et al
as 4:2008cv00941
Plaintiff:
Nazia Momin and Kamran Virani
Defendant:
Irfan Moosa, Seven Seas Promotion Inc, SMG F & B Texas Inc and others
Counter Claimant:
American Express Centurion Bank
Counter Defendant:
Nazia Momin and Kamran Virani
Cause Of Action: Federal Question
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