Cases 1 - 10 of 14
SMS Financial NCU, LLC v. Samardzija et al
as 1:2023cv00654
Plaintiff:
SMS Financial NCU, LLC.
Defendant:
Milan Samardzija, Mary Samardzija, Lake County Treasurer and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
PR SM Sorrento, LLC v. Aleksei Achkeev et al
as 2:2023cv00624
Plaintiff:
PR SM Sorrento, LLC
Defendant:
Aleksei Achkeev and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al
as 5:2022cv12398
Plaintiff:
Sterling Bank and Trust, F.S.B. and Sterling Bancorp, Inc.
Defendant:
Scott Seligman, K.I.S.S. Dynasty Trust No. 9, Scott J. Seligman 1993 Long Term Irrevocable Dynasty Trust and others
SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
as 1:2021cv10884
Plaintiff:
SMS Financial Strategic Investments III, LLC
Defendant:
249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
PR SM Capri, LLC v. Luis Urioste et al
as 2:2020cv01659
Defendant:
Luis Urioste and Does 1 to 10 inclusive
Plaintiff:
PR SM Capri, LLC
Cause Of Action: 28 U.S.C. § 1441
DeWayne v. JP Morgan Mortgage Acquisition Corporation et al
as 1:2019cv12360
Defendant:
JP Morgan Mortgage Acquisition Corporation, C/A No. 1-12-cv-11634 (Memo & Order), Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Bishop Ruben DeWayne
Cause Of Action: 28 U.S.C. § 1441
3105 Coleman, LLC v. SMS Financial Strategic Investments, LLC
as 2:2019cv00166
Defendant:
SMS Financial Strategic Investments, LLC
Plaintiff:
3105 Coleman, LLC
Cause Of Action: 28 U.S.C. § 1444
EEE Minerals, LLC et al v. State of North Dakota et al
as 1:2016cv00115
Plaintiff:
EEE Minerals, LLC , Suzanne Vohs , Zoe Koller and others
Defendant:
State of North Dakota , Board of University and School Lands of the State of North Dakota, The , Continental Resources, Inc. and others
Intervenor_defendant:
North Dakota State Engineer
Cause Of Action: 28 U.S.C. § 1332
SM Energy Company v. Delivery Source, LLC et al
as 4:2016cv01182
Plaintiff:
SM Energy Company
Defendant:
Delivery Source, LLC and Ahmad Creeks
Cause Of Action: 28 U.S.C. § 1332
Border Farm Trust et al v. SM Energy Company
as 4:2013cv00140
Plaintiff:
Border Farm Trust , Raymond Brooks Kummer and Carol Kummer
Defendant:
SM Energy Company
Cause Of Action: 28 U.S.C. § 1332
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