Cases 1 - 7 of 7
Hallmark County Mutual Insurance Company v. SMS Transport, Inc. et al
as 1:2023cv00152
Plaintiff:
Hallmark County Mutual Insurance Company
Defendant:
SMS Transport, Inc., Victor Theodor and Melissa Redwine
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Redwine v. SMS Transport, Inc. et al
as 1:2021cv00199
Plaintiff:
Melissa Redwine
Defendant:
SMS Transport, Inc. and Victor Theodor
Cause Of Action: 28 U.S.C. § 1332
Shelley v. Shelley
as 1:2021cv00123
Defendant:
Saleh M. Shelley and SM Shelley
Plaintiff:
Tammy Sue Shelley
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00239
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Fender v. SM Resort, LLC (JRG2)
as 3:2016cv00558
Plaintiff:
Jerry Dewayne Fender
Defendant:
SM Resort, LLC
Cause Of Action: 28 U.S.C. § 1332
Fender v. SM Resort, LLC (JRG1)
as 3:2016cv00546
Plaintiff:
Samantha Renee Fender
Defendant:
SM Resort, LLC
Cause Of Action: 28 U.S.C. § 1332
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