Cases 1 - 4 of 4
Aegis Security Insurance Company v. M.E. Smith, Inc. et al
as 4:2017cv40068
Defendant:
Mark E. Smith, Wendy A. Smith and M.E. Smith, Inc.
Plaintiff:
Aegis Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Evans v. Thompson et al
as 1:2014cv13024
Plaintiff:
John Evans
Defendant:
Michael Thompson, Dale Bissonnette, Keith Nano and others
Cause Of Action: 42 U.S.C. § 1983
Natale v. The Espy Corporation et al
as 3:2013cv30008
Plaintiff:
Suzanne M. Natale
Defendant:
The Espy Corporation, Mark E. Smith, Thomas W. Potthast, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tetra Financial Group, LLC v. Lakes Region Pellets, LLC et al
as 1:2011mc91240
Plaintiff:
Tetra Financial Group, LLC
Defendant:
Lakes Region Pellets, LLC, Biomass Resources, Inc., Smith Timber Framing, LLC and others
Trustee:
Harbor One Credit Union
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