Cases 1 - 10 of 17
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3 v. Smith et al
as 0:2022cv60510
Defendant:
Steve Smith, Steve Horrace Smith, Althea K. Smith and others
Plaintiff:
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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 3:2020cv00007
Defendant:
Patrick H. Smith, Sr., Credit Collections Bureau, Martha K. Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB et al v. Smith et al
as 1:2019cv02298
Defendant:
Amy K. Smith and Demetrious Smith
Plaintiff:
Wilmington Savings Fund Society, FSB and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 nr
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
USA v. Estate of Beverly K. Smith et al
as 3:2018cv01408
Defendant:
Estate of Beverly K. Smith, Jeffrey S. Smith, Non-Record Claimants and others
Plaintiff:
USA
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
Robert K Smith v. Nationstar Mortgage LLC et al
as 2:2015cv02498
Defendant:
Does, Homecomings Financial Network, Inc. and Nationstar Mortgage LLC
Plaintiff:
Robert K Smith
United States of America v. Smith et al
as 1:2014cv01344
Plaintiff:
United States of America
Defendant:
Penny K Smith and Charles J Smith
Cause Of Action: 28 U.S.C. § 1345
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