Cases 21 - 26 of 26
USA v. Michael Smith, et al
as 13-5440
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL D. SMITH and CHRISTOPHER CELLO SMITH
Plaintiff v. Defendant
as 3:2012cv01594
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Michael Smith, et al
as 12-5695
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL D. SMITH and CHRISTOPHER CELLO SMITH
USA v. Michael Smith
as 11-5852
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL D. SMITH
SEC v. Capital Holdings Int, LLC et al
as 1:2003cv00923
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Holdings Int, L.L.C., North West Group, L.L.C., Heritage America and others
Movant:
Jack G. Zurlini, Jr.
Cause Of Action: 15 U.S.C. § 77
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