Cases 1 - 10 of 14
KHI Liquidation Trust v. Allied Aluminum, Inc.
as 8:2018mc00044
Debtor:
Kimball Hill, Inc.
Plaintiff:
KHI Liquidation Trust and SMS Financial J, LLC
Defendant:
Allied Aluminum, Inc.
Cause Of Action: Registration of Foreign Judgment
KHI Liquidation Trust v. Cast-Crete Corporation
as 8:2018mc00008
Plaintiff:
KHI Liquidation Trust and SMS Financial J, LLC
Defendant:
Cast-Crete Corporation
Cause Of Action: Registration of Foreign Judgment
KHL Liquidation Trust v. G Stone Construction, Inc.
as 8:2017mc00131
Plaintiff:
KHL Liquidation Trust
Defendant:
G Stone Construction, Inc.
Claimant:
SMS Financial J, LLC.
Cause Of Action: Registration of Foreign Judgment
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017cv00287
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Cause Of Action: Registration of Foreign Judgement
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
v. SMS Financial J, LLC et al
as 2:2017cv00145
Defendant:
SMS Financial J, LLC and Southern Vegas Valley Contracting, LLC
Cause Of Action: Civil Miscellaneous Case
SMS Financial J LLC v. Metro Cutting and Sealing Inc
as 3:2016cv03102
Plaintiff:
SMS Financial J LLC and KHI Liquidation Trust
Garnishee:
Pilot Point Bancorp, Inc.
Defendant:
Metro Cutting and Sealing Inc
Cause Of Action: Application for a Writ of Garnishment
KHI Liquidation Trust v. Hugh MacDonald Construction, Inc.
as 8:2016mc00127
Plaintiff:
KHI Liquidation Trust
Defendant:
Hugh MacDonald Construction, Inc. and SMS Financial J, LLC
Garnishee:
Suntrust Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
SMS Financial J, LLC v. Wes Day Enterprises
as 2:2016mc00162
Plaintiff:
SMS Financial J, LLC and KHI Liquidation Trust
Defendant:
Wes Day Enterprises
Cause Of Action: Civil Miscellaneous Case
SMS Financial J, LLC v. Bank of America et al
as 3:2016cv02773
Plaintiff:
SMS Financial J LLC and KHI Liquidation Trust
Garnishee:
Bank of America and Chase Bank
Defendant:
Gonzalo Rosas
Cause Of Action: Application for a Writ of Garnishment
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