Cases 1 - 10 of 18
Horton v. SM Energy Company et al
as 1:2021cv00221
Plaintiff:
Brandon Horton
Defendant:
SM Energy Company and Michael Ramirez
Cause Of Action: 28 U.S.C. § 1446
SM Medical Holdings Corporation v. Assured Benefits Administrators, Inc.
as 4:2021cv00515
Plaintiff:
SM Medical Holdings Corporation
Defendant:
Assured Benefits Administrators, Inc.
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1441
SM Financial Services Corporation v. Group & Pension Administrators, Inc.
as 4:2020cv01024
Defendant:
Group & Pension Administrators, Inc. doing business as GPA
Plaintiff:
SM Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1132
SMS Financial Recovery Services LLC v. LegacyTexas Bank
as 3:2020cv02480
Garnishee:
LegacyTexas Bank
Plaintiff:
SMS Financial Recovery Services, LLC and SMS Financial Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1391
Jordan et al v. Hanes et al
as 3:2020cv02072
Plaintiff:
Jasmine Jordan and SM
Defendant:
Laramie LLC and Jason Ray Hanes
Cause Of Action: 28 U.S.C. § 1332
SM Medical Holdings Corporation v. Blue Cross Blue Shield of Texas
as 3:2020cv02017
Plaintiff:
SM Medical Holdings Corporation
Defendant:
Blue Cross Blue Shield of Texas
Cause Of Action: 28 U.S.C. § 1332
SM Financial Services Corporation v. Blue Cross Blue Shield of Texas
as 3:2020cv01885
Defendant:
Blue Cross Blue Shield of Texas and Health Care Service Corporation a Mutual Legal Reserve Company doing business as Blue Cross Blue Shield of Texas
Plaintiff:
SM Financial Services Corporation
Consolidated Plaintiff:
SM Medical Holdings Corporation
Cause Of Action: 28 U.S.C. § 1332
SMS Financial J LLC v. Metro Cutting and Sealing Inc
as 3:2016cv03102
Plaintiff:
SMS Financial J LLC and KHI Liquidation Trust
Garnishee:
Pilot Point Bancorp, Inc.
Defendant:
Metro Cutting and Sealing Inc
Cause Of Action: Application for a Writ of Garnishment
SMS Financial J, LLC v. Bank of America et al
as 3:2016cv02773
Plaintiff:
SMS Financial J LLC and KHI Liquidation Trust
Garnishee:
Bank of America and Chase Bank
Defendant:
Gonzalo Rosas
Cause Of Action: Application for a Writ of Garnishment
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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