Cases 1 - 5 of 5
Citadel Recovery Services, LLC v. T.J. Sutton Enterprises, LLC, et al
as 2:2022cv00914
Interpleader:
Citadel Recovery Services, LLC, T.J. Sutton Enterprises, LLC, Gerald Toliver doing business as Blue Water Staffing Company and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Smart v. Walmart, Inc.
as 3:2021cv00114
Defendant:
Walmart, Inc., d/b/a Sam's Club and Walmart, Inc. doing business as Sam's Club
Plaintiff:
Stefanie Smart
Cause Of Action: 15 U.S.C. § 1681
Dish Network L.L.C. et al v. Smart
as 3:2014cv00060
Plaintiff:
Dish Network L.L.C., Echostar Technologies L.L.C. and Nagrastar LLC
Defendant:
Michael Smart
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
USA v. Smart Forest Ventures I L P
as 5:2010mc00008
Plaintiff:
USA
Defendant:
Smart Forest Ventures I L P
United States of America v. Smart Forest Ventures I, L.P.
as 2:2010mc00332
Plaintiff:
United States of America and United States of America
Defendant:
Smart Forest Ventures I, L.P.
Receiver:
United States Small Business Administration
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