Cases 1 - 10 of 12
SMS Financial Recovery Services, LLC v. Levitas et al
as 1:2023cv15666
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Gary Levitas and Northfield Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMS Financial Recovery Services, LLC v. Canzoneri et al
as 1:2021cv05931
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Karen Canzoneri, Michael J Buss and Jami E Buss
Cause Of Action: 28 U.S.C. § 1332
SMS Financial Recovery Services, LLC v. Canelo et al
as 1:2021cv04000
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Emilio E Canelo, Roberto Suastegui and Emillio E Canelo
Cause Of Action: 12 U.S.C. § 1725
SMS Financial NCU, LLC v. Global Distribution of Produce, et al
as 1:2021cv01224
Defendant:
Frank Penavic, II and Global Distribution of Produce
Plaintiff:
SMS Financial NCU, LLC
Cause Of Action: 12 U.S.C. § 1819
SM FINANCIAL SERVICES INCORPORATED v. VICKERS et al
as 3:2020cv00899
Defendant:
LAWRENCE VICKERS and ANAYA VICKERS
Plaintiff:
SM FINANCIAL SERVICES INCORPORATED
Cause Of Action: 28 U.S.C. § 1442
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2019cv01558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
SMS Management, LLC v. Pokrak
as 1:2018cv05296
Plaintiff:
SMS Management, LLC
Defendant:
Steven J. Pokrak
Cause Of Action: 28 U.S.C. § 1332
SMS Financial JDC, L. P. v. Menuck
as 2:2017cv13465
Plaintiff:
SMS Financial JDC, L. P.
Defendant:
Craig E. Menuck
Cause Of Action: 28 U.S.C. § 1332
Xtek Incorporated v. Hoenshell et al
as 2:2011cv02350
Plaintiff:
Xtek Incorporated
Defendant:
Randy Hoenshell, Peggy Hoenshell, SMS Industries USA LLC and others
Cause Of Action: 28 U.S.C. § 1332
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