Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 111
Bolden v. Moore et al We have downloadable decisions or orders for this case
as 3:2020cv00390
Defendant: Arnetta Moore, Dawn Smith, Alabama Education Association and others
Plaintiff: Latisha Bolden
Cause Of Action: 28 U.S.C. § 1332
Sepehry-Fard v. Lee et al We have downloadable decisions or orders for this case
as 5:2020cv03585
Defendant: Sheriff Laurie Smith, Adam N. Barasch, Joseph W. Guzzetta and others
Plaintiff: Fareed Sepehry-Fard
Cause Of Action: 28 U.S.C. § 1331
Sides et al v. Global Travel Alliance, Inc. We have downloadable decisions or orders for this case
as 1:2020cv00053
Plaintiff: Julie Swenson, Tracy Smith, Erin Claunch and others
Defendant: Global Travel Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas
as 5:2020cv00426
Defendant: Commerce Bank Texas and Ernesto Gonzalez Madero
Plaintiff: Morgan Stanley Smith Barney, LLC
T&C Leasing, Inc. v. Smith et al
as 4:2019cv03535
Defendant: Jeffrey Smith, Kimberly R Smith, James Francis Smith, Jr. and others
Plaintiff: T&C Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
SMITH v. JEFFERSON CAPITAL SYSTEMS LLC et al
as 1:2019cv17156
Defendant: CONSOLIDATED ASSET RECOVERY SYSTEMS INC, JEFFERSON CAPITAL SYSTEMS LLC and ASSET SOLUTIONS RECOVERY LLC
Plaintiff: MYEKA SMITH
Cause Of Action: 15 U.S.C. § 1692
Smith Segura & Rapheal L L P et al v. Brooks
as 1:2019cv01016
Petitioner: David P Smith Attorney At Law LLC
Not Yet Classified: Smith Segura & Raphael LLP
Plaintiff: David P Smith, Smith Segura & Raphael L L P and David P Smith Attorney At Law L L C
3Rd Party Plaintiff: Brian D Brooks
3Rd Party Defendant: Smith Segura Raphael & Leger L L P, David C Raphael, Jr, Erin R Leger and others
Cause Of Action: 28 U.S.C. § 1332
Neubauer-Perkins, Inc. et al v. CPD Distribution, LLC
as 1:2019cv00404
Plaintiff: Smith & Nephew, Inc. and Neubauer-Perkins, Inc.
Defendant: CPD Distribution, LLC
Cause Of Action: 28 U.S.C. § 1332
MASTERANK WAX, INC. v. RFC CONTAINER LLC et al We have downloadable decisions or orders for this case
as 1:2019cv12245
Defendant: DS SMITH PLC, RFC CONTAINER COMPANY, INC., ABC CORPORATION (1-10) and others
Plaintiff: MASTERANK WAX, INC.
Cause Of Action: 28 U.S.C. § 1332
McGowen, Hurst, Clark & Smith, P.C. v. Commerce Bank
as 4:2019cv00058
Defendant: Commerce Bank
Plaintiff: McGowen Hurst Clark & Smith P C and McGowen, Hurst, Clark & Smith, P.C.
Cause Of Action: 28 U.S.C. § 2201

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