Cases 1 - 10 of 72
Plaintiff v. Defendant
as 1:2024cv00439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Guallpa v. SMS Delivery LLC et al
as 1:2024cv00173
Plaintiff:
Jorge V. Inga Guallpa
Defendant:
SMS Delivery LLC doing business as SMS NY Delivery LLC, Quick Transport Solutions, Inc., Amazon Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2023cv09501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Voltstar Technologies, Inc. v. SM Tek Group Inc.
as 1:2023cv09529
Plaintiff:
Voltstar Technologies, Inc.
Defendant:
SM Tek Group Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 1:2023cv08637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Twilio Ireland Limited v. SMS Consortium, LLC
as 1:2023cv07825
Plaintiff:
Twilio Ireland Limited
Defendant:
SMS Consortium, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Government Employees Insurance Company et al v. SMS Therapy Supply, Inc. et al
as 1:2023cv07862
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
SMS Therapy Supply, Inc., Shushana Mirzokandov and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
F.E. INC. v. SMS Assist LLC et al
as 2:2023cv06455
Plaintiff:
F.E. INC.
Defendant:
SMS Assist LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv05556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
SMS Group Inc. et al v. Pharmaaid Corp
as 1:2023cv01777
Plaintiff:
SMS GROUP INC. D/B/A BAR5F, PHARMAAID CORP. D/B/A TOP QUALITY DISTRIBUTIONS D/B/A TOP QUALITY DISTRIBUTORS, SMS Group Inc. doing business as BAR5F and others
Defendant:
Pharmaaid Corp doing business as Top Quality Distributions doing business as Top Quality Distributors
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
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