Cases 11 - 20 of 20
USA v. John Smith
as 15-1901
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN M. SMITH, also known as DOPE BOY
IN RE: Capital One Telephone
as 15-1490
Plaintiff - Appellee:
CHARLES C. PATTERSON, BRIDGETT AMADECK, TIFFANY ALARCON and others
Appellant:
VANESSA FV VANWIEREN, Objector and MARY SMITH TWEED, also known as MARY M. SMITH, Objector
Defendant - Appellee:
ALLIED INTERSTATE, LLC, LEADING EDGE RECOVERY SOLUTIONS, LLC, UNITED RECOVERY SYSTEMS, LP and others
USA v. John Smith
as 14-2661
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN M. SMITH, also known as DOPE BOY
USA v. Thomas Smith
as 13-3628
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
THOMAS M. SMITH
United States of America v. Smith
as 1:2012cv09255
Plaintiff:
United States of America
Defendant:
Antoine M Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Browning et al v. Flexsteel Industries Inc et al
as 3:2011cv00480
Plaintiff:
Christopher Browning , Julie Browning , Justin McGarry and others
Defendant:
Flexsteel Industries Inc and Dygert Seating Inc
Cause Of Action: 42 U.S.C. § 6972
Darnell M. Smith v. Harold A. Baker
as 11-3266
Petitioner:
DARNELL M. SMITH
Respondent:
HAROLD A. BAKER
Plaintiff v. Defendant
as 1:2011cv06621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PAYNE et al
as 1:2000cv01265
Defendant:
CONSTANCE BROOKS-KIEFER, DANIEL G. DANKER, HEARTLAND FINANCIAL SERVICES INC. and others
Receiver:
JAMES A. KNAUER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
