Cases 1 - 10 of 10
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
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
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
Doscher v. Sea Port Group Securities, LLC et al
as 1:2015cv00384
Petitioner:
Drew Doscher
Respondent:
Sea Port Group Securities, LLC , Stephen Smith , Michael Meagher and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 3:2009cv01408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Korzeniowski v. Regional Adjustment Bureau Inc. et al
as 3:2009mc00285
Plaintiff:
Konrad Korzeniowski
Defendant:
Regional Adjustment Bureau Inc., James Stephen Smith, Bobbie Fleming and others
Cause Of Action: No cause code entered
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