Cases 1 - 4 of 4
Plymouth Capital, LLC et al v. Montage Financial Group, Inc. et al
as 1:2018cv06316
Plaintiff:
Plymouth Capital, LLC and Christian John Woodcock
Defendant:
Brett M. Smith and Montage Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Parlin Funds LLC et al v. Gilliams et al
as 1:2011cv02534
Plaintiff:
Parlin Funds LLC and The Parlin Family Foundation
Defendant:
Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr. and others
Cross_claimant:
Vassilis Morfopoulos and Basic International Development Corporation
Cross_defendant:
Tyrone Gilliams
Cause Of Action: 28 U.S.C. § 1332
Smith v. United States of America
as 3:2011cv05136
Petitioner:
Brett M. Smith
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
USA v. Brett Smith
as 09-30159
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BRETT M. SMITH
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