Cases 1 - 10 of 15
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reed et al v. Smith et al
as 2:2022cv00051
Plaintiff:
Tom Reed and Jerry Reed
Defendant:
Michael Smtih, Phillip Marc Hays, Greenway Consulting and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Smith et al v. Sears Holdings Corp.
as 1:2018cv01142
Plaintiff:
Lisa Alberton and Michael Smith
Defendant:
Sears Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Volkswagen Group of America Incorporated et al
as 3:2016cv04401
Plaintiff:
Karen Smith and Michael Smith
Defendant:
Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Volkswagen Group of America Incorporated et al
as 2:2016cv02400
Plaintiff:
Karen Smith and Michael Smith
Defendant:
Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Angela Kashfian v. Shirzad Abrams et al
as 2:2013cv00904
Defendant:
Parvin Abrams, Shirzad Abrams, Mr Frank Bush and others
Plaintiff:
Angela Kashfian
Praizner, et al v. Finch, et al
as 3:2012cv02920
Plaintiff:
Matthew Praizner , Stacey Praizner , Joseph Amador and others
Defendant:
Christopher Finch , Jonathan Finch, Brian Finch and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc. v. Black, II et al
as 2:2012cv01860
Defendant:
John D. Alevras, Casey T. Anderson, Bradley Baker and others
Plaintiff:
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
MEIER et al v. SCHWANS HOME SERVICE INC OF NEW YORK
as 2:2012cv00068
Plaintiff:
ROBERT MEIER , MICHAEL SMITH and EMILY SMITH
Defendant:
SCHWANS HOME SERVICE INC OF NEW YORK
Cause Of Action: 28 U.S.C. § 1332
James Bonham v. State of Arizona, et al
as 11-15541
Plaintiff - Appellant:
JAMES WILL BONHAM
Defendant - Appellee:
STATE OF ARIZONA, TERRY L. GODDARD, named as Terry Goddard/ Attorney General of the State of Arizona, JANICE K. BREWER, named as Jan Brewer/ Governor of the State of Arizona and others
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