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
Brooks Jenkins v. SMS Assist LLC
as 1:2020cv05398
Plaintiff:
Tatyana Brooks Jenkins
Defendant:
SMS ASSIST L.L.C and SMS Assist LLC
Cause Of Action: 29 U.S.C. § 0794
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
Gracious Mechanical HVAC & Refrigeration LLC v. SMS Assist, L.L.C.
as 1:2017cv07733
Plaintiff:
Gracious Mechanical HVAC & Refrigeration LLC
Defendant:
SMS Assist, L.L.C.
Cause Of Action: 28 U.S.C. § 1330
Fifth Third Bank v. Macci International, Inc. et al
as 1:2016cv10092
Plaintiff:
Fifth Third Bank and SMS Financial Recovery Services, LLC
Defendant:
Macci International, Inc, Mirza A. Baig and Macci International, Inc.
Cause Of Action: 28 U.S.C. § 1332
SMS Financial XXVII, LLC v. Davis
as 1:2015cv08166
Plaintiff:
SMS Financial XXVII, LLC
Defendant:
Allison S. Davis
Cause Of Action: 28 U.S.C. § 1332
SM II, LLC v. Triton Structured Finance Group, LLC et al
as 1:2011cv06418
Plaintiff:
SM II, LLC
Defendant:
Triton Structured Finance Group, LLC and Brian McCormick
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
