Cases 1 - 5 of 5
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant:
414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant:
Gary L. Cain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
414 Bentley Manor Irrevocable Family Trust of November 15, 2002 v. The Bank of New York Mellon
as 5:2014cv00530
Counter Defendant:
414 Bentley Manor Irrevocable Family Trust of November 15, 2002
Plaintiff:
414 Bentley Manor Irrevocable Family Trust of November 15, 2002
Third Party Defendant:
Barry Smith and Brenda Smith
Defendant:
Barry Smith, Brenda Smith and The Bank of New York Mellon
Third Party Plaintiff:
The Bank of New York Mellon
Counter Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Smith v. Tamez
as 4:2011cv00609
Petitioner:
Charles Barry Smith
Respondent:
Rebecca Tamez
Cause Of Action: 28 U.S.C. § 2241
Wells v. Seay et al
as 4:2009cv02269
Plaintiff:
Sheryl Wells
Defendant:
Alice Seay, Mary Adir Smith and Barry Smith
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Lincoln General Insurance Company v. Smith et al
as 1:2008cv00481
Plaintiff:
Lincoln General Insurance Company
Defendant:
Barry Smith, Brenda Smith and First Bank & Trust East Texas
Cause Of Action: Diversity
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