Cases
Snedecor v. City of Livonia et al
as 2:2020cv10853
Defendant: Manager Erin unknown, LT. Pesh, Joenetta Johnson and others
Plaintiff: Mr. Evan Snedecor
Cause Of Action: Violation of Civil Rights
Smart Profitability Solutions, LLC v. Double Check Risk Solutions, LLC et al
as 1:2018cv00706
Plaintiff: Smart Profitability Solutions, LLC
Defendant: Double Check Risk Solutions, LLC , John Marsha, II
Cause Of Action: Diversity-Breach of Contract
Bridgeforth v. Dutta et al We have downloadable decisions or orders for this case
as 1:2012cv01697
Defendant: PayPal Account Processing and Check Service, PayPal Account Review Department, Michelle (unknown) and others
Plaintiff: Otis Michael Bridgeforth
Cause Of Action: Civil Rights Act
Smart Card & Check Converting Solutions LLC et al v. Business Payment Systems LLC et al
as 1:2011cv08001
Plaintiff: Infinity Financial Funding LLC , Keith Katz , Smart Card & Check Converting Solutions LLC
Defendant: Business Payment Systems LLC, Outside Ventures, LLC, Second Source Funding LLC and others
Cause Of Action: Diversity-Other Contract
Smart v. United Tranzactions, LLC et al
as 0:2011cv60144
Plaintiff: Terry Smart
Defendant: United Tranzactions, LLC , National Check Trust, Inc.
Cause Of Action: Fair Labor Standards Act
Farmer v. Check Smart
as 2:2007cv12150
Plaintiff: Sondra Farmer
Defendant: Check Smart
Cause Of Action: No cause code entered
HSBC Mortgage Services, Inc. v. Ferguson et al
as 5:2007cv00418
Defendant: Unknown Spouse of Crystal Ferguson, "MERS", Mortgage Electronic Registration Systems, Inc., Buckeye Check Cashing, Inc. dba Check Smart and others
Plaintiff: HSBC Mortgage Services, Inc.
Cause Of Action: Diversity-(Citizenship)

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.


Why Is My Information Online?