Cases 11 - 20 of 55
Federal Trade Commission v. National Urological Group, Inc., et al
as 21-14161
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
HI-TECH PHARMACEUTICALS, INC., JARED WHEAT and STEPHEN SMITH
Not Classified By Court:
SERVICE
Plaintiff v. Defendant
as 1:2021cv11478
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Neese et al v. Moyer et al
as 0:2021cv00117
Plaintiff:
Field Minerals LLC, Premier West Builders Inc, Scott Field and others
Defendant:
Stephen Smith Inc, Larry R Moyer, Golden Crest II LLC and others
Dyersburg Family Walk-In Clinic, Inc. v. Tennessee Department of Finance and Administration et al
as 3:2021cv00323
Defendant:
Bureau of TennCare, Stephen Smith, Butch Eley and others
Plaintiff:
Dyersburg Family Walk-In Clinic, Inc.
Cause Of Action: 28 U.S.C. § 1331
USA v. Little
as 21-20056
Defendant / Appellant:
Joshua Louis Little, also known as Paul Stephen Smith
Plaintiff / Appellee:
United States of America
Dyersburg Family Walk-In Clinic, Inc. v. Tennessee Department of Finance and Administration et al
as 1:2020cv01280
Defendant:
Bureau of Tenncare, Stephen Smith, Commissioner Butch Eley and others
Plaintiff:
Dyersburg Family Walk-In Clinic, Inc.
Cause Of Action: 28 U.S.C. § 1331
Miguel Aguirre, et al v. 3M Company, et al
as 20-3620
Plaintiff / Appellee:
Keith Teribury, Mark Davis, Clyde Hammond and others
Defendant / Appellant:
3M Company and Aearo Technologies LLC
United States of America v. Santiago (Stephen Smith)
as 20-3393
Defendant:
Kenneth Smith, Emanuel Falconer, AKA Negus, AKA Max, Christopher White, AKA 13 Shoota and others
Defendant / Appellant:
Stephen Smith, AKA Genius, AKA Jamaica
Appellee:
United States of America
United States of America v. Santiago
as 20-3337
Defendant:
Kenneth Smith, Emanuel Falconer, AKA Negus, AKA Max, Christopher White, AKA 13 Shoota and others
Defendant / Appellant:
Michael Santiago
Appellee:
United States of America
United States of America v. Santiago
as 20-3238
Defendant:
Kenneth Smith, Christopher White, AKA 13 Shoota, Stephen Smith, AKA Genius, AKA Jamaica and others
Petitioner / Appellant:
Michael Santiago
Respondent / Appellee:
United States of America
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