Cases 21 - 30 of 60
Stillman Consulting Services v. Greene et al
as 2:2019cv00668
Defendant:
Alan Thurgood, John E. Braun, Linn Baker and others
Plaintiff:
Stillman Consulting Services
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Smith
as 2:2019cv00519
Defendant:
Landon M. Smith
Plaintiff:
Securities and Exchange Commission
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Diamond Evans et al v. Federal Retirement Thrift Investment Board et al
as 1:2018cv00098
Plaintiff:
Hillary Ann Diamond-Evans, Lauren Arianne Diamond-Shepherd, Joel Curtis Diamond and others
Defendant:
Thrift Savings Plan and Federal Retirement Thrift Investment Board
Cause Of Action: 28 U.S.C. § 2201
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Smith v. Lifevantage Corporation et al
as 2:2018cv00621
Defendant:
Ryan Goodwin, Lifevantage Corporation, Justin Rose and others
Plaintiff:
Brian Smith and Michael Ilardo
Cause Of Action: 18 U.S.C. § 1961
Lifescan et al v. Smith et al
as 2:2018mc00498
Defendant:
Justin Leavitt, Adam Koopersmith, Sahily Paoline and others
Plaintiff:
Johnson & Johnson Health Care Systems and Lifescan
Respondent:
Upwell Holdings
Cause Of Action: Motion to Compel
Sposi et al v. Santa Clara City
as 2:2017cv01057
Plaintiff:
Mary Beth Sposi and Menlo Smith
Defendant:
Santa Clara City
Cause Of Action: 28 U.S.C. § 1441
O'Neill v. Smith
as 2:2017mc00480
Plaintiff:
Michael F. O'Neill
Defendant:
Matthew R. Smith
Cause Of Action: Registration of Foreign Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
