Cases 1 - 9 of 9
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
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
Burger Management Systems Washington, Inc et al v. Seawend, Ltd. et al
as 2:2021cv01134
Defendant:
Seawend, Ltd., J. David Karam, Cedar Enterprises, Inc. and others
Plaintiff:
SMS Holdings Corporation and Burger Management Systems Washington, Inc
Cause Of Action: 28 U.S.C. § 1332
Halliburton Energy Services Inc v. Snyder et al
as 2:2017cv00349
Plaintiff:
Halliburton Energy Services Inc
Defendant:
Adam L Snyder, SMS Management Services LLC and Snyder Management Services LLC
Cause Of Action: 28 U.S.C. § 1332
JH et al v. Multi-County Juvenile Detention Facility et al
as 2:2014cv01608
Plaintiff:
JH , BH , LH and others
Defendant:
Multi-County Juvenile Detention Facility and Dana Moore
Cause Of Action: 28 U.S.C. § 1983
Covenant Steel Warehouse, Inc. v. SMS Siemag AG
as 3:2013cv02486
Plaintiff:
Covenant Steel Warehouse, Inc.
Defendant:
SMS Siemag AG
Cause Of Action: 28 U.S.C. § 1332
Tekfor, Inc. v. SMS Meer Service, Inc.
as 5:2012cv01341
Plaintiff:
Tekfor, Inc.
Defendant:
SMS Meer Service, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Paglioni et al
as 2:2009cv01135
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lawrence Paglioni, Beth Paglioni, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SMS Demag LLC v. ICON Construction Company, Inc.
as 3:2008cv00028
Petitioner:
SMS Demag LLC
Respondent:
ICON Construction Company, Inc.
Cause Of Action: Diversity
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