Cases 31 - 40 of 60
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017cv00287
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Cause Of Action: Registration of Foreign Judgement
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
SOUTH WALTON PROPERTIES LLC v. YATES LLC et al
as 5:2017cv00170
Defendant:
YATES LLC and SM MANAGER LLC
Plaintiff:
SOUTH WALTON PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Search of v. Motorola XT1060 FCC ID: IHDT56PB1 et al
as 4:2017mc00009
Plaintiff:
USA
Defendant:
Motorola XT1060 FCC ID: IHDT56PB1, Samsung Galaxy S7 Edge cellphone, Model SM-G935T FCC ID: A3LSMG935US, IMEI: 356164071946200, Alcatel Ideal 4G 4060A cellphone, Serial #01467100008833 and others
SMS Systems Maintenance Services, Inc. v. Mann et al
as 1:2017cv00822
Plaintiff:
SMS Systems Maintenance Services, Inc.
Defendant:
Stephen Mann and Kristy Drake
Cause Of Action: 28 U.S.C. § 1332
SMS Financial Recovery Services, LLC v. McNutt Service Group, Inc. et al
as 1:2017cv00417
Defendant:
McNutt Service Group, Inc, McNutt Service Group, Inc. and Joe Bajjani
Plaintiff:
Fifth Third Bank and SMS Financial Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332
KHI Liquidation Trust v. Hugh MacDonald Construction, Inc.
as 8:2016mc00127
Plaintiff:
KHI Liquidation Trust
Defendant:
Hugh MacDonald Construction, Inc. and SMS Financial J, LLC
Garnishee:
Suntrust Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Xie v. Ahn et al
as 1:2016cv03451
Plaintiff:
Honggui Xie
Defendant:
Simon Hyen Ahn, SMS Investment Group VI, LLC and Ahn & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
SMS Audio LLC v. Belson et al
as 9:2016cv81308
Plaintiff:
SMS Audio LLC
Defendant:
Jonathan S Belson and Eric S Hammond
Cause Of Action: 15 U.S.C. § 1114
Tan v. SMS Investment Group, LLC et al
as 1:2016cv02598
Plaintiff:
Heming Tan
Defendant:
SMS Investment Group, LLC and AHN & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
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