Cases 1 - 10 of 22
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff:
Mark Smith and Roula Mansour
Defendant:
Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Leonie Hill Capital Private Limited v. DC Partners Solutions Pty Ltd et al
as 1:2022cv01277
Plaintiff:
Leonie Hill Capital Private Limited
Defendant:
DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
FILING ERROR
as 1:2022cv01276
Plaintiff:
Leonie Hill Capital Private Limited
Defendant:
DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Pedersen et al v. Kinder Morgan, Inc. et al
as 4:2021cv03590
Plaintiff:
Curtis T Pedersen and Beverly Leutloff
Defendant:
Kinder Morgan Inc, Kinder Morgan Retirement Plan A, T. Mark Smith and others
Interested Party:
Mercer (US), Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Smith v. Nash et al
as 9:2020cv00180
Defendant:
Tyler Due, Rodney Nash and Brandon Rainwater
Plaintiff:
Mark Smith
Cause Of Action: 42 U.S.C. § 1983
Helen Jia et al v. Nerium International, LLC et al
as 3:2017cv03057
Defendant:
Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff:
Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PCC SBH Sub, Inc. v. South Boots Hill, LLC et al
as 5:2017cv00385
Defendant:
Aqualand Development LLC, Karnes Logistics LLC, Mark Smith and others
Plaintiff:
PCC SBH Sub, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Windsor v. Olson et al
as 3:2016cv00934
Plaintiff:
Windsor and Dennis Windsor
Defendant:
Olson, Jeff Olson and Nerium International LLC
Interested Party:
Jeunesse LLC and Mark Smith
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Atz v. General Motors LLC
as 4:2015cv01469
Defendant:
General Motors LLC
Plaintiff:
Betty Atz , Jesus Alicea , Karl Ashford and others
Cause Of Action: 28 U.S.C. § 1332
Hart v. Harley-Davidson Credit Corp. et al
as 4:2015cv00354
Plaintiff:
David Hart
Defendant:
Harley-Davidson Credit Corp. and Mark Smith Powersports, LP
Cause Of Action: 28 U.S.C. § 1446
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.
