Cases 1 - 10 of 21
HICKEY et al v. SMITH et al
as 1:2023cv02538
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant:
JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant:
RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carina Carpenter Jenkins, et al v. Anthony Scotta, et al
as 22-1421
Plaintiff:
CARINA M. CARPENTER JENKINS, J.A.K.B., a minor and T.D.B.III, a Minor
Plaintiff / Appellant:
THOMAS DENNIS BURNS, SR.
Defendant / Appellee:
ANTHONY J. SCOTTA, Attorney, RHONDI B. KELLER, Attorney, with the Department of Health and Human Services, in her official and individual capacities,, REFEREE RAEIGEN L. EVENS WOODS and others
Carina Carpenter Jenkins, et al v. Anthony Scotta, et al
as 22-1416
Plaintiff / Appellant:
CARINA M. CARPENTER JENKINS
Plaintiff:
THOMAS DENNIS BURNS, SR., J.A.K.B., a minor and T.D.B.III, a Minor
Defendant / Appellee:
ANTHONY J. SCOTTA, Attorney, RHONDI B. KELLER, Attorney, with the Department of Health and Human Services, in her official and individual capacities,, REFEREE RAEIGEN L. EVENS WOODS and others
Architectural Busstrut Corporation v. Smith LC et al
as 8:2022cv00198
Plaintiff:
Architectural Busstrut Corporation
Defendant:
Smith LC, Steven C Smith and Douglas M Campbell
Cause Of Action: 28 U.S.C. § 1332
Architectural Busstrut Corporation v. Smith LC et al
as 2:2021cv04028
Plaintiff:
Architectural Busstrut Corporation
Defendant:
Smith LC, Steven C. Smith and Douglas M. Campbell
Cause Of Action: 28 U.S.C. § 1332
Smith v. Consumer Cellular Inc et al
as 6:2021cv00023
Plaintiff:
Benjamin C. Smith
Defendant:
Target Store's Inc and Consumer Cellular Inc
Cause Of Action: 28 U.S.C. § 1332
Suter et al v. Smith et al
as 1:2019cv01702
Defendant:
Stacy C Smith and Korey W Smith
Plaintiff:
Nicole Suter and Kenneth R Suter, Sr.
Cause Of Action: 28 U.S.C. § 1332
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gidding v. Zurich American Insurance Company et al
as 3:2015cv01176
Plaintiff:
John Robert Gidding
Defendant:
Zurich American Insurance Company , Thomas E. C. Smith, Terese Smith and others
Cause Of Action: 31 U.S.C. § 3731
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
