Cases filed in New York
Cases 1 - 10 of 11
Perry et al v. Republic of the Sudan
as 1:2023cv07391
Plaintiff: Joel R. Perry, Carl Stallworth, Christian B. Stallworth and others
Defendant: Republic of the Sudan
Alternative Dispute Resolution (Adr) Provider: Patricia Sloan
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Velez v. Smith et al
as 1:2023cv04306
Plaintiff: DARIA VELEZ
Defendant: Carl Smith, CEC LEASING INC. and CEC Leasing Inc
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Smith v. Arrowood et al We have downloadable decisions or orders for this case
as 6:2021cv06318
Defendant: Richard Arrowood, Carl Smith, Scott Baryza and others
Plaintiff: Dana Smith
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Barbera et al We have downloadable decisions or orders for this case
as 1:2020cv10353
Defendant: Carl Smith, J. Jeremy Barbera and Nanobeak Biotech Inc.
Plaintiff: Securities and Exchange Commission
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Smith v. Gonzalez We have downloadable decisions or orders for this case
as 1:2019cv05813
Respondent: District Attorney Eric Gonzalez
Petitioner: Carl Smith
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Soulas v. Kingdom of Saudi Arabia
as 1:2018cv11909
Plaintiff: Katherine Soulas, Estate of Jeanmarie Wallendorf, Frederick Soulas and others
Defendant: Kingdom of Saudi Arabia
Petitioner: Kaitlin Steiner-Keller and Mike Smith
Cause Of Action: 28 U.S.C. § 1605 A
Plaintiff v. Defendant
as 1:2018cv01374
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Smith v. Commissioner of the New York City Department of Corrections et al
as 1:2016cv00311
Respondent: Commissioner of the New York City Department of Corrections and Kings County District Attorney
Petitioner: Carl Smith
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Smith et al v. The Standard Fire Insurance Company
as 1:2013cv06964
Plaintiff: Arlene Smith and Carl Smith
Defendant: The Standard Fire Insurance Company
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Type: Contract Insurance
Smith v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 5:2012cv01879
Plaintiff: Carl Smith
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)

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