Cases 1 - 9 of 9
New Residential Mortgage v. Smart et al
as 2:2019cv00189
Defendant:
D. Ramey Logan, Travers Mountain Master, US Securities and Exchange Commission and others
Plaintiff:
New Residential Mortgage
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Smart et al
as 2:2014cv00098
Plaintiff:
Katherine Anne Brown , Dagmar Chaplin-Lee , Don Ramey Logan and others
Defendant:
Brian J. Smart and Kelli R. Smart
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Smart et al
as 2:2013cv00752
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian J. Smart and Kelli R. Smart
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
SEC v. Smart, et al
as 11-4134
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
BRIAN J. SMART
Defendant:
SMART ASSETS, LLC
Securities And Exchange Commission v. Smart et al
as 3:2009mc80047
Plaintiff:
Securities And Exchange Commission
Defendant:
Brian J. Smart and Smart Assets, LLC
Securities and Exchange Commission v. Smart et al
as 3:2009mc00225
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian J. Smart and Smart Assets, LLC
Securities and Exchange Commission v. Smart et al
as 2:2009mc00018
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Brian J. Smart and Smart Assets LLC
Receiver:
Robert G. Wing
Securities and Exchange Commission v. Smart et al
as 1:2009mc00054
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian J. Smart and Smart Assets, LLC
Receiver:
Robert G. Wing
Securities & Exchange Commission v. Smart et al
as 2:2009cv00224
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Brian J. Smart and Smart Assets LLC
Receiver:
Robert G. Wing
Cause Of Action: U.S. Government Plaintiff
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