Cases 1 - 10 of 18
Smith v. Commissioner of Social Security
as 1:2022cv08586
Plaintiff:
Cordel Stephen Smith
Defendant:
Commissioner of Social Security
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
Smith v. US Bank National Association Mastr Asset Securities Trust 2006-WMC2 et al
as 1:2022cv04207
Plaintiff:
Stephen Smith
Defendant:
US Bank National Association Mastr Asset Securities Trust 2006-WMC2 and WMC Mortgage Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. US Bank National Association Mastr Asset Securities Trust 2006-WMC2 et al
as 1:2022cv03426
Plaintiff:
Stephen Smith
Defendant:
US Bank National Association Mastr Asset Securities Trust 2006-WMC2, Elpiniki M. Beckaska and Credit Suisse Financial Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Santiago (Stephen Smith)
as 20-3393
Defendant:
Kenneth Smith, Emanuel Falconer, AKA Negus, AKA Max, Christopher White, AKA 13 Shoota and others
Defendant / Appellant:
Stephen Smith, AKA Genius, AKA Jamaica
Appellee:
United States of America
United States of America v. Santiago
as 20-3337
Defendant:
Kenneth Smith, Emanuel Falconer, AKA Negus, AKA Max, Christopher White, AKA 13 Shoota and others
Defendant / Appellant:
Michael Santiago
Appellee:
United States of America
Smith v. United States of America
as 1:2020cv08046
Respondent:
United States of America
Petitioner:
Stephen Smith
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Santiago
as 20-3238
Defendant:
Kenneth Smith, Christopher White, AKA 13 Shoota, Stephen Smith, AKA Genius, AKA Jamaica and others
Petitioner / Appellant:
Michael Santiago
Respondent / Appellee:
United States of America
Mein v. Smith Family Farms, LLC et al
as 6:2020cv06306
Defendant:
Smith Family Farms, LLC, Stephen Britt, Stephen Smith and others
Plaintiff:
Robert Mein
United States of America v. Santiago (Stephen Smith)
as 19-14
Defendant:
Kenneth Smith, Emanuel Falconer, AKA Negus, AKA Max, Christopher White, AKA 13 Shoota and others
Defendant / Appellant:
Stephen Smith, AKA Genius, AKA Jamaica
Undetermined:
United States of America
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
