Cases 1 - 10 of 11
Out of Nowhere et al v. Nolan Transportation Group, LLC et al
as 1:2023cv00041
Plaintiff:
Out of Nowhere doing business as Oceans West and Steven Bell
Defendant:
Nolan Transportation Group, LLC, Mark Smith, LEE WASSERMAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
WHITTAKER et al v. AUTO-OWNERS INSURANCE COMPANY
as 1:2020cv00232
Defendant:
AUTO-OWNERS INSURANCE COMPANY, KEITH S CICCOTELLO, OWNERS INSURANCE COMPANY and others
Plaintiff:
Jennifer Whittaker and Marcus Whittaker
Cause Of Action: 12 U.S.C. § 635
Cormican v. Smith
as 6:2018cv00074
Plaintiff:
James Cormican
Defendant:
Mark Smith
Cause Of Action: 42 U.S.C. § 1983
Smith et al v. Lockwood
as 1:2017cv04500
Plaintiff:
Mark Smith , DB&D Investments, LLC , DTI Logistics and others
Defendant:
Richard Lockwood, Jr.
Cause Of Action: 28 U.S.C. § 1332
Hernandez-Ramirez et al v. Smith et al
as 4:2017cv00163
Plaintiff:
Maria Hernandez-Ramirez and Victor Ramirez
Defendant:
Mark Smith , ACH Entertainment, LLC and First John Doe through Fifth John Doe
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Tattnall County Superior Court et al
as 6:2017cv00018
Plaintiff:
Scott Holmes
Defendant:
Tattnall County Superior Court, Tattnall County Sheriff Department, Mark Smith and others
Cause Of Action: 42 U.S.C. § 1983
Branch Banking and Trust Company v. Drug Transport, Inc. et al
as 1:2016cv03783
Plaintiff:
Branch Banking and Trust Company
Defendant:
Drug Transport, Inc., DB&D Investments, LLC, DTI Logistics, Inc. and others
Receiver:
Mark Smith
Cause Of Action: 28 U.S.C. § 1332
Green v. Calhoun et al
as 6:2014cv00103
Plaintiff:
Darius Ishun Green
Defendant:
Charles Calhoun, Brad Westberry, John Jordan and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
NEAL v. SMITH COMMUNICATIONS INC et al
as 5:2013cv00438
Plaintiff:
MARTHA ELIZABETH NEAL
Defendant:
SMITH COMMUNICATIONS INC and MARK SMITH, SR
Cause Of Action: 29 U.S.C. § 201
Metropolitan Life Insurance Company v. Stroud et al
as 1:2013cv02398
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Crystal Stroud, Kimberlee Smith, Vivian Johnson and others
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