Cases 11 - 20 of 21
United States of America v. Smith
as 2:2013mc00039
Petitioner:
United States of America
Respondent:
Dennis Smith
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Doyle Dennis Smith, et al v. William M. Clark, Jr.
as 11-6063
Debtor:
In re: Doyle Dennis Smith, doing business as Victoria's Tortilleria and Maria Catalina Smith, also known as Maria Sapien
Debtor - Appellant:
Doyle Dennis Smith and Maria Catalina Smith
Trustee - Appellee:
William M. Clark, Jr.
Doyle D. Smith, et al v. Joyce Bradley Babin
as 11-6011
Debtor:
In re: Doyle Dennis Smith, doing business as Victoria's Tortilleria and Maria Catalina Smith, also known as Maria Sapien
Debtor - Appellant:
Doyle Dennis Smith and Maria Catalina Smith
Trustee - Appellee:
Joyce Bradley Babin
Smith v. Kuzma et al
as 2:2009cv13319
Plaintiff:
Dennis Smith
Defendant:
Todd L Kuzma, Todd L Kuzma, Kuzma and Associates and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Franz Schleicher, et al v. Gary Wendt, et al
as 09-2154
Plaintiff - Appellee:
FRANZ SCHLEICHER, HERB LANESE and DENNIS SMITH
Defendant - Appellant:
GARY C. WENDT, WILLIAM J. SHEA, CHARLES B. CHOKEL and others
Gary Wendt, et al v. Franz Schleicher, et al
as 09-8017
Petitioner:
GARY C. WENDT, WILLIAM J. SHEA, CHARLES B. CHOKEL and others
Respondent:
FRANZ SCHLEICHER, HERB LANESE and DENNIS SMITH
SCHLEICHER et al v. WENDT et al
as 1:2002cv01332
Defendant:
JAMES S. ADAMS, CHARLES B. CHOKEL, CONSECO INC and others
Miscellaneou:
CONSECO INC
Plaintiff:
HERB LANESE, CAROLYN L. PORTER, FRANZ SCHLEICHER and others
:
Lionel Zevi Glancy
Objector:
PRICEWATERHOUSECOOPERS LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2008cv02581
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Menjivar-Menjivar, et al v. Holder
as 08-70567
Petitioner:
DENNIS SMITH MENJIVAR-MENJIVAR
Respondent:
ERIC H. HOLDER, Jr., Attorney General
J & J Sports Productions Inc v. Smith
as 4:2007cv00627
Plaintiff:
J & J Sports Productions Inc
Defendant:
Dennis Smith
Cause Of Action: 47 U.S.C. § 521 Communications Act
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