Cases 1 - 10 of 42
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Genesis 1 Oil Services LLC, et al v. Wismann Group, LLC, et al
as 23-55368
Plaintiff / Appellant:
GENESIS 1 OIL SERVICES LLC, a Delaware limited liability company, TIVOLI, INC., a Texas corporation, TIVOLI REALTY, INC., DBA Tivoli, Inc. and others
Defendant / Appellee:
WISMAN GROUP, LLC, a California LLC and WILLIAM WISMANN
Counter Defendant:
JIMMY SMITH, EGYPT MCKEE, SUSAN ADELMAN and others
Appellee:
DAVID MARTIN, Dr.; Proposed Intervenor-Defendant
Smith v. Roger Williams University School of Law
as 23-8014
Petitioner:
JIMMY SMITH, and similarly situated persons
Respondent:
ROGER WILLIAMS UNIVERSITY SCHOOL OF LAW
Plaintiff v. Defendant
as 2:2023cv00023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Genesis 1 Oil Services LLC, et al v. Wisman Group, LLC, et al
as 23-55060
Plaintiff / Appellee:
GENESIS 1 OIL SERVICES LLC, a Delaware limited liability company, TIVOLI, INC., a Texas corporation, TIVOLI REALTY, INC., DBA Tivoli, Inc. and others
Defendant / Appellee:
WISMAN GROUP, LLC, a California LLC and WILLIAM WISMANN
Counter Defendant:
JIMMY SMITH, EGYPT MCKEE, SUSAN ADELMAN and others
Petitioner / Appellant:
DAVID MARTIN, Dr.; Proposed Intervenor-Defendant
Allen Granger v. Jimmy Smith
as 22-3004
Petitioner:
ALLEN J. GRANGER
Respondent:
JIMMY SMITH, Warden
Rosario et al v. Ford Motor Company
as DE/1:22-CV-00821
Plaintiff:
Rosario, Anete Rosario, Deanna Rose and others
Defendant:
Ford Motor Company
Velasquez v. RI Superior Court
as 22-1375
Plaintiff / Appellant:
DIEGO VELASQUEZ
Defendant / Appellee:
RI SUPERIOR COURT
Interested Party:
JIMMY SMITH
Velasquez v. U.S. Superior Court
as 1:2022cv00167
Plaintiff:
Diego Velasquez
Defendant:
U.S. Superior Court
Intervenor:
Jimmy Smith
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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