Cases 1 - 10 of 79
Smith v. Wells Fargo Bank N.A.
as 6:2024cv00884
Plaintiff:
Tenika V Smith
Defendant:
Wells Fargo Bank N.A. doing business as Tanya Sanders Head of Wells Fargo Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Smith v. Sazerac Company, Inc.
as 9:2023cv80876
Plaintiff:
Alexhandyra Smith
Defendant:
Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Basulto et al v. Independent Living Systems, LLC
as 1:2023cv21061
Plaintiff:
Eddie M Basulto, Herminia Basulto and Ryan Smith
Defendant:
Independent Living Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blake-Skuya v. Bev Smith of Fort Pierce II, Inc.
as 2:2023cv14043
Plaintiff:
Nicola Ann Blake-Skuya
Defendant:
BEV SMITH OF FORT PIERCE II, INC. and Bev Smith of Fort Pierce II, Inc. doing business as Bev Smith Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SMITH v. USAA CASUALTY INSURANCE COMPANY
as 3:2022cv21728
Plaintiff:
Michelle L Smith
Defendant:
USAA CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Smith v. The Coca-Cola Company
as 0:2022cv61643
Plaintiff:
Antionette Smith
Defendant:
The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chilogistics LLC et al v. Revo Team LLC et al
as 0:2022cv61552
Plaintiff:
Chilogistics LLC, FL 5019 LLC and Luis Maiz
Defendant:
Revo Team LLC, Royal Enterprises, Inc. and William Smith
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Smith v. United States Postal Service
as 6:2022cv00168
Plaintiff:
Wilbert Tilden Smith
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Clark et al v. Hager, et al
as 2:2022cv00046
Plaintiff:
Noel D. Clark, Jr. and Zofia Owsiana
Defendant:
Kristy A Hager, Destiny Smith, Michael Kayusa and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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