Cases 1 - 6 of 6
Securities and Exchange Commission v. NIT Enterprises, Inc., et al
as 1:2019cv24822
Defendant:
Ariadni Smith, James E. Cleary, Audrey Carrese and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Letzer v. The Radiant Creations Group, Inc et al
as 2:2016cv14349
Defendant:
The Radiant Creations Group, Inc, Golden River Capital I, Inc., Golden River Capital, LLC and others
Plaintiff:
Letzer and Shelley Letzer
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2015cv00188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Carlton et al v. TIN, Inc.
as 2:2012cv02367
Plaintiff:
Kathi S Carlton , James Carlton, Jr. , Otis O Magee and others
Defendant:
TIN, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Smith v. Aylor et al
as 1:2008cv01161
Plaintiff:
Gary R. Smith
Defendant:
Glen Aylor, Gene Johnson, Whitney Coleman and others
Cause Of Action: Federal Question
Southern Cruz Lines, Inc. v. Smith
as 6:2007cv00314
Plaintiff:
Southern Cruz Lines, Inc.
Defendant:
Gary R. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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