Cases 1 - 5 of 5
United States of America v. Black et al
as 5:2020cv00146
Defendant:
Nancy Black, Nancy Kay Smith and Nancy Workman, Mike Swafford and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 4:2019cv00030
Defendant:
Danny Smith, Velocity Investments, LLC, Commonwealth of Kentucky, Division of Unemployment and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. Demetrious Smith, et al
as 17-3550
Plaintiff - Appellee:
BANK OF AMERICA, N.A.
Defendant:
DEMETRIOUS YADIRF SMITH
Defendant - Appellant:
AMY K. SMITH
Bank of America, N.A. v. Smith et al
as 1:2016cv01156
Plaintiff:
Bank of America, N.A.
Defendant:
Demetrious Smith, Amy K. Smith, Springleaf Financial Services of Ohio, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Smith et al
as 1:2013cv00598
Plaintiff:
Bank of America, N.A.
Defendant:
Demetrious Y. Smith, Amy K. Smith, American General Financial Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
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