Cases filed in the US District Court for the Northern District of Ohio
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
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. We have downloadable decisions or orders for this case
as 5:2012cv01341
Plaintiff: Tekfor, Inc.
Defendant: SMS Meer Service, Inc.
Cause Of Action: 28 U.S.C. § 1332

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