Cases filed in the First Circuit Courts
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff: BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant: TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party: INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith, III, et al v. Mortgage Electronic, et al
as 14-1480
Plaintiff - Appellant: CHARLES M. SMITH, III and MARIA CASIMIRO
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONEWEST BANK, F.S.B. and FEDERAL HOME LOAN MORTGAGE CORPORATION
SMITH v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER
as 1:2012cv00350
Plaintiff: CHARLES J. SMITH
Defendant: SOCIAL SECURITY ADMINISTRATION COMMISSIONER
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Smith et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00811
Plaintiff: Charles M. Smith, III and Maria Casimiro
Defendant: Mortgage Electronic Registration Systems, Inc., One West Bank, FSB and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SMITH v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER
as 1:2009cv00237
Plaintiff: CHARLES J SMITH
Defendant: SOCIAL SECURITY ADMINISTRATION COMMISSIONER
Cause Of Action: U.S. Government Defendant

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