Cases 1 - 10 of 26
Lotte Insurance Co. Ltd., v. R.E. Smith Enterprises, Inc.
as 4:2023cv00153
Plaintiff:
Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd. and LOTTE INSURANCE CO. LTD.,
Defendant:
R.E. Smith Enterprises, Inc. d/b/a Smith Specialized Logistics, a Texas Corporation, D N K Warehousing & Trucking LLC, a Virginia limited liability company, G Street & Associates, LLC, a Virginia limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kaye-Smith Enterprises Inc v. O'Neal et al
as 2:2023cv01580
Plaintiff:
Kaye-Smith Enterprises, Inc. and Kaye-Smith Enterprises Inc
Defendant:
Nicole O'Neal and Wendi Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity
Woodard v. Boeing Employees Credit Union et al
as 3:2023cv01165
Plaintiff:
Noel Woodard
Intervenor Plaintiff:
Richard Smith
Defendant:
Boeing Employees Credit Union, Kaye-Smith Enterprises Inc and Does 1-100
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Krefting v. Kaye-Smith Enterprises Inc et al
as 3:2023cv01164
Plaintiff:
Richard Krefting
Intervenor Plaintiff:
Richard Smith
Defendant:
Kaye-Smith Enterprises Inc and Boeing Employee Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Krefting v. Kaye-Smith Enterprises Inc et al
as 2:2023cv00220
Plaintiff:
Richard Krefting
Defendant:
Kaye-Smith Enterprises, Inc., Boeing Employees' Credit Union, Kaye-Smith Enterprises Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Woodard v. Boeing Employees Credit Union et al
as 2:2023cv00033
Plaintiff:
Noel Woodard
Defendant:
BECU, Kaye-Smith Enterprises, Inc., Boeing Employees Credit Union and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Smith v. Kaye-Smith Enterprises, Inc.
as 3:2022cv01499
Plaintiff:
Richard Smith
Defendant:
KAYE-SMITH ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Smith v. Boeing Employees Credit Union
as 2:2022cv01234
Plaintiff:
Richard Smith
Defendant:
Boeing Employees Credit Union and Kaye-Smith Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Martinizing International LLC
as 2:2021cv03054
Defendant:
Martinizing International LLC
Plaintiff:
J & A Smith Enterprises Inc. dba Martinizing Dry Cleaning and Justin P Smith
Cause Of Action: 28 U.S.C. § 1332
Kimberly Oden v. Shane Smith Enterprises, Inc.
as 21-1070
Plaintiff / Appellant:
Kimberly Oden, Individually and on Behalf of All Others SImilarly Situated
Defendant / Appellee:
Shane Smith Enterprises, Inc.
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