Shannon Smith
United States
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3/7/2025 |
Superior Court of California, County of Alameda |
25FL113191 |
SMITH v. SUCATO |
Petitioner |
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5/9/2024 |
Superior Court of California, County of Alameda |
24CV074926 |
SMITH v. CITY OF BERKELEY, A PUBLIC ENTITY, et al. |
Plaintiff |
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7/31/2018 |
Superior Court of California, County of Riverside |
RIC1815732 |
Summer Palms Llc v. Smith |
Defendant |
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11/2/2017 |
Oklahoma Northern District Court |
4:17-cv-00606 |
21C13CA et al v. Aberdeen Enterprizes II, Inc. et al |
Defendant |
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5/23/2017 |
Superior Court of California, County of Riverside |
RIC1709283 |
State Farm Mutual v. Castro |
Cross-defendant |
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11/15/2016 |
Texas Western District Court |
5:16-cr-00812-DAE-1 |
United States v. Smith |
Defendant |
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10/27/2016 |
Oklahoma Eastern District Court |
6:16-cv-00467 |
Williams v. Smith |
Defendant |
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8/26/2016 |
California Central District Court |
8:16-cv-01584 |
Shannon Smith et al v. Closet World, Inc. |
Plaintiff |
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8/26/2016 |
California Central District Court |
2:16-cv-06440 |
Smith v. Closet World, Inc. et al |
Plaintiff |
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6/23/2016 |
New York Northern District Court |
1:16-cv-00740 |
Clark et al v. United States of America et al |
Defendant |
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4/22/2016 |
Superior Court of California, County of Riverside |
RIC1604793 |
Interinsurance Exchange v. Smith |
Defendant |
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1/22/2016 |
California Central District Court |
2:16-cv-00484 |
Shannon Smith v. Blue Shield of California Life and Health I... |
Plaintiff |
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1/22/2016 |
California Central District Court |
8:16-cv-00108 |
Shannon Smith v. Blue Shield of California Life and Health I... |
Plaintiff |
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1/12/2016 |
Superior Court of California, County of Alameda |
HS16799664 |
Dempsey v. Smith |
Defendant |
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12/4/2015 |
Superior Court of California, County of Alameda |
HG15795533 |
Dempsey v. Helping Overcome Personal Experiences (Hope) Prog |
Defendant |
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9/17/2015 |
Superior Court of California, County of Riverside |
RIC1511117 |
Smith v. Martinez-aguilar |
Plaintiff |
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8/24/2015 |
Superior Court of California, County of Alameda |
HG15783075 |
Dempsey v. Hope Program |
Defendant |
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7/20/2015 |
Superior Court of California, County of Riverside |
RIC1508603 |
Midland Funding Llc v. Smith |
Defendant |
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7/17/2015 |
Ohio Northern District Court |
3:15-cv-01423 |
United States of America v. Fidelity and Deposit Company of ... |
Defendant |
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4/8/2013 |
New York Southern District Court |
7:13-md-02434 |
In re: Mirena IUD Products Liability Litigation |
Plaintiff |
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5/9/2012 |
Minnesota District Court |
0:12-cv-01129 |
Ruach v. Berts |
Defendant |
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4/12/2012 |
New Jersey District Court |
1:12-cv-02213 |
FELICIANO et al v. CITY OF CAMDEN et al |
Plaintiff |
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9/11/2008 |
Kansas District Court |
6:08-cv-01274 |
Equal Employment Opportunity Commission v. Akal Security, In... |
Intervenor-Plaintiff |
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5/17/2007 |
Louisiana Middle District Court |
3:07-cv-00349 |
Abadie v. Exxon Mobil Corporation |
Plaintiff |
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9/15/2006 |
New York Southern District Court |
1:06-cv-07111 |
Ferry et al v. SGS Control Services Inc. et al |
Plaintiff |
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3/23/2006 |
New York Northern Bankruptcy Court |
06-10610 |
Roger Smith |
Debtor |
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7/1/2004 |
Vermont District Court |
1:04-cr-00093-wks |
United States v. Herbin |
Defendant |
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4/15/2004 |
Superior Court of California, County of San Bernardino |
BCIBS07723 |
Capital One V. Shannon Smith |
Defendant |
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6/10/2002 |
Connecticut District Court |
3:02-cv-00983-SRU |
Batiste, et al v. New Haven, et al |
Plaintiff |
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4/19/1999 |
Superior Court of California, County of Riverside |
RIC326602 |
Hollywood v. Smith |
Defendant |
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5/19/1997 |
Superior Court of California, County of San Mateo |
CIV000157004 |
Independent Electric Supply |
Defendant |
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3/1/1994 |
Illinois Southern District Court |
3:94-cv-00156 |
Smith, et al v. Rogers, et al |
Plaintiff |
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3/1/1994 |
Illinois Southern District Court |
3:94-cv-00156 |
Smith, et al v. Rogers, et al |
Consol Counter Defendant |
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9/12/1991 |
Illinois Southern District Court |
4:91-cv-04213 |
Gordon Belt Scrapers, et al v. Smith, et al |
Defendant |
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9/12/1991 |
Illinois Southern District Court |
4:91-cv-04213 |
Gordon Belt Scrapers, et al v. Smith, et al |
Consol Counter Claimant |
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9/12/1991 |
Illinois Southern District Court |
4:91-cv-04213 |
Gordon Belt Scrapers, et al v. Smith, et al |
Consol Counter Claimant |
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Outside Counsel (21)
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Alexander |
William |
A. |
Sam C. Mitchell and Associates |
West Frankfort, IL |
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Betts |
Robert |
Lamar |
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Dostart |
Zachariah |
Paul |
Dostart Clapp & Coveney, LLP |
San Diego, CA |
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Epperley |
Lauren |
K. |
Subashi & Wildermuth |
Dayton, OH |
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Glenn |
Andrew |
Ira |
Jaffe Glenn Law Group, PA |
North Miami, FL |
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Hannink |
James |
T. |
Dostart Clapp & Coveney, LLP |
San Diego, CA |
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Hanson |
Hanson |
And |
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Riverside, CA |
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Hendrickson |
Jeffrey |
Calvin |
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Kabateck |
Brian |
Stephen |
Kabateck Kellner LLP |
Los Angeles, CA |
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Kelso |
April |
Danielle |
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Lafferrandre |
Robert |
Stevens |
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Lowe |
Jeffrey |
J. |
Jeffrey J. Lowe, PC |
Brooklyn, NY |
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Melidonian |
Lina |
B. |
Kabateck Kellner LLP |
Los Angeles, CA |
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O'Connor |
Michael |
Jude |
O'Connor,O'Connor, Bresee & Fi |
Albany, NY |
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Rogers |
John |
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JOHN ROGERS |
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Scharff |
Alex |
J. |
Law Offices of Alan Brown |
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Solomon |
Kenneth |
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KENNETH SOLOMON |
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Stetler. |
Bradley |
S. |
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Wildermuth |
Brian |
L. |
Subashi & Wildermuth |
Dayton, OH |
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Williams |
John |
R. |
Law Offices of John R. Williams |
New Haven, CO |
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Wood |
Randall |
J. |
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Incoming Payments
Outgoing Payments
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