Cases 1 - 9 of 9
Ozkay et al v. Equity Wave Lending, Inc., et al
as 4:2020cv08263
Plaintiff:
ESER OZKAY and GULISTAN OZKAY
Defendant:
EQUITY WAVE LENDING, INC, SUNWEST TRUST FBO MICHAEL SMITH TRADITIONAL IRA and Equity Wave Lending, Inc.
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Manigo Brothers et al
as 2:2020cv03940
Defendant:
Manigo Brothers, Brandy N Manigo, Michael Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Ian Michael Smith et al v. Ditech Financial LLC et al
as 5:2018cv01411
Plaintiff:
Ian michael smith, eileen a smith and Eileen A. Smith
Defendant:
DITECH FINANCIAL LLC, ASSET-BACKED CERTIFICATES, SERIES 2007-2, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWABS INC., and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Smith et al
as 6:2017cv01178
Defendant:
Brent Michael Smith and Kansas, State of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Smith v. Selene Finance, L.P.
as 4:2015cv00235
Plaintiff:
Michael Smith
Defendant:
Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1331
Smith v. BAC Home Loans Servicing LP
as 3:2015cv05028
Plaintiff:
Michael Smith
Defendant:
BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1332
Edwin et al v. Wells Fargo Company et al
as 4:2011cv00209
Plaintiff:
f/n/u Edwin, Michael Smith and Betty Smith
Defendant:
Wells Fargo Company, John Stumpf, Freddie Mac and others
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Knipp et al
as 0:2011cv00019
Plaintiff:
United States of America
Defendant:
Alisha Dawn Knipp and Justin Michael Smith
Cause Of Action: 28 U.S.C. § 1345
ASPEN GROUP, LLC v. SMITH et al
as 1:2008cv00442
Plaintiff:
ASPEN GROUP, LLC
Defendant:
MICHAEL SMITH, STATE OF INDIANA DEPARTMENT OF REVENUE, IMC CREDIT SERVICES and others
Cause Of Action: Federal Question
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