Cases 1 - 10 of 274
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Greenwood v. Smith et al
as 9:2023cv01413
Plaintiff:
Scott Greenwood
Defendant:
Jeffery T. Smith, Barbuti, Cross and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Alkaifi v. Smith et al
as 1:2023cv07862
Plaintiff:
Adel M. Alkaifi
Defendant:
George D. Smith and Floyd T. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rivera et al v. Keefe et al
as 6:2023cv06503
Plaintiff:
Jayquan Rivera, William Werner, Abe T. Smith and others
Defendant:
Keefe, John Garcia, Erie County Sheriff's Office Superintendent and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Cruz v. Smith
as 22-2816
Petitioner / Appellant:
Ramon Cruz
Respondent / Appellee:
Joseph T. Smith, Superintendent, Shawangunk Correctional Facility
Ervine v. Smith
as 22-1165
Petitioner / Appellant:
Moses Ervine
Respondent / Appellee:
Joseph T. Smith
United States Securities and E v. McGinn, Smith & Company, Incor
as 22-746
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Intervenor:
United States Attorney's Office of the Northern District of New York
Defendant / Appellant:
David L. Smith
Ellis Goldsmith v. Smith
as 21-2973
Petitioner / Appellant:
Robert Roger Jermaine Ellis Goldsmith
Respondent / Appellee:
Joseph T. Smith
Smith v. Gray
as 21-2035
Plaintiff / Appellant:
Shadeed T. Smith
Defendant / Appellee:
Alfonso Gray
Defendant:
Donlen Trust
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