Cases 1 - 4 of 4
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
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
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