Cases 1 - 10 of 20
USA v. Timothy Smith
as 23-12991
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY J. SMITH
Smith v. First Horizon National Corporation et al
as 1:2022cv04228
Plaintiff:
Timothy J. Smith
Defendant:
First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SMITH v. 3M COMPANY et al
as 8:2020cv71314
Plaintiff:
TIMOTHY J SMITH
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Timothy Smith
as 20-12667
Defendant / Appellant:
TIMOTHY J. SMITH
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Trustees of the Painters Union Deposit Fund v. City Renovation and Trim, Inc. et al
as 2:2016cv13390
Plaintiff:
Trustees of the Painters Union Deposit Fund
Defendant:
City Renovation and Trim, Inc. and Timothy J. Smith
Cause Of Action: 29 U.S.C. § 185
Detroit Carpenters Fringe Benefit Funds v. City Renovation and Trim, Inc. et al
as 2:2016cv10735
Plaintiff:
Detroit Carpenters Fringe Benefit Funds
Defendant:
City Renovation and Trim, Inc. and Timothy J. Smith
Cause Of Action: 29 U.S.C. § 1132
Ingram et al v. Reflections Truck Service, LLC et al
as 3:2015cv02377
Defendant:
Reflections Truck Service, LLC and Timothy J Smith
Plaintiff:
Bradley Ingram and Tina Ingram
Cause Of Action: 28 U.S.C. § 1332
Smith v. Zurich American Insurance Company
as 4:2015cv00716
Plaintiff:
Timothy J Smith
Defendant:
Zurich American Insurance Company and American Zurich Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Smith v. Zurich American Insurance Company
as 3:2015cv02942
Plaintiff:
Timothy J Smith
Defendant:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv03289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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