Cases 1 - 10 of 17
Smith IV et al v. Regions Bank
as 6:2023cv02407
Plaintiff:
Edward E. Smith IV and Tina Carracedo
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 1:2023cv04537
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Porter et al v. Carrington Mortgage Services, LLC
as 8:2019cv01029
Defendant:
Carrington Mortgage Services, LLC
Plaintiff:
Thurston Porter and Maria E. Smith
Cause Of Action: 28 U.S.C. § 3001
Smith et al v. Saint Paul Travelers Company Inc.
as 1:2019cv00051
Defendant:
Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Gray v. The City of Jacksonville, Florida et al
as 3:2016cv00554
Plaintiff:
Jeffrey Marcus Gray
Defendant:
The City of Jacksonville, Florida, Douglas E. Smith, Joseph H. Sarria and others
Cause Of Action: 18 U.S.C. § 2721
Plaintiff v. Defendant
as 6:2016cv00517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. HES Merchant Services Company,, et al
as 15-11500
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
HES MERCHANT SERVICES COMPANY, INC. and HAL E. SMITH, a.k.a. H. E. Smith, a.k.a. Harold E. Smith, a.k.a. Howell E. Smith
Joe Hand Promotions, Inc. v. Cotton Eyed Joe's, LLC et al
as 3:2013cv00839
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Cotton Eyed Joe's, LLC , Raymond E. Smith and Andrea H. Smith
Cause Of Action: 47 U.S.C. § 0605
Joe Hand Promotions, Inc. v. Cotton Eyed Joe's, LLC et al
as 8:2013cv01721
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Cotton Eyed Joe's, LLC, Raymond E. Smith and Andrea H. Smith
Cause Of Action: 47 U.S.C. § 0605
USA v. George Smith
as 12-11355
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GEORGE E. SMITH
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