Cases 1 - 7 of 7
SMS Financial Recovery Services, LLC v. Levitas et al
as 1:2023cv15666
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Gary Levitas and Northfield Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMS Financial Recovery Services, LLC v. Canzoneri et al
as 1:2021cv05931
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Karen Canzoneri, Michael J Buss and Jami E Buss
Cause Of Action: 28 U.S.C. § 1332
SMS Financial Recovery Services, LLC v. Canelo et al
as 1:2021cv04000
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Emilio E Canelo, Roberto Suastegui and Emillio E Canelo
Cause Of Action: 12 U.S.C. § 1725
SMS Financial Recovery Services LLC v. LegacyTexas Bank
as 3:2020cv02480
Garnishee:
LegacyTexas Bank
Plaintiff:
SMS Financial Recovery Services, LLC and SMS Financial Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1391
SMS Financial Recovery Services, LLC v. McNutt Service Group, Inc. et al
as 1:2017cv00417
Defendant:
McNutt Service Group, Inc, McNutt Service Group, Inc. and Joe Bajjani
Plaintiff:
Fifth Third Bank and SMS Financial Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Macci International, Inc. et al
as 1:2016cv10092
Plaintiff:
Fifth Third Bank and SMS Financial Recovery Services, LLC
Defendant:
Macci International, Inc, Mirza A. Baig and Macci International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012cv00545
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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