Shannon Smith Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Federal Dockets	24
State Dockets	15
Active	1991–2025

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Date Filed	Venue	Case Number	Title	Party Type

11/3/2025	Superior Court of California, County of Alameda	25CV152663	MIDLAND CREDIT MANAGEMENT INC. v. SMITH	Defendant

10/13/2025	Superior Court of California, County of Alameda	25CV148605	JPMORGAN CHASE BANK N.A. v. SMITH	Defendant

3/7/2025	Superior Court of California, County of Alameda	25FL113191	SMITH v. SUCATO	Petitioner

5/9/2024	Superior Court of California, County of Alameda	24CV074926	SMITH v. CITY OF BERKELEY, A PUBLIC ENTITY, et al.	Plaintiff

7/31/2018	Superior Court of California, County of Riverside	RIC1815732	Summer Palms Llc v. Smith	Defendant

12/18/2017	California Southern District Court	3:17-cv-02523	Smith v. NRT LLC	Plaintiff

11/2/2017	Oklahoma Northern District Court	4:17-cv-00606	21C13CA et al v. Aberdeen Enterprizes II, Inc. et al	Defendant

5/23/2017	Superior Court of California, County of Riverside	RIC1709283	State Farm Mutual v. Castro	Cross-defendant

11/15/2016	Texas Western District Court	5:16-cr-00812-DAE-1	United States v. Smith	Defendant

10/27/2016	Oklahoma Eastern District Court	6:16-cv-00467	Williams v. Smith	Defendant

8/26/2016	California Central District Court	8:16-cv-01584	Shannon Smith et al v. Closet World, Inc.	Plaintiff

8/26/2016	California Central District Court	2:16-cv-06440	Smith v. Closet World, Inc. et al	Plaintiff

6/23/2016	New York Northern District Court	1:16-cv-00740	Clark et al v. United States of America et al	Defendant

4/22/2016	Superior Court of California, County of Riverside	RIC1604793	Interinsurance Exchange v. Smith	Defendant

1/22/2016	California Central District Court	2:16-cv-00484	Shannon Smith v. Blue Shield of California Life and Health I...	Plaintiff

1/22/2016	California Central District Court	8:16-cv-00108	Shannon Smith v. Blue Shield of California Life and Health I...	Plaintiff

1/12/2016	Superior Court of California, County of Alameda	HS16799664	Dempsey v. Smith	Defendant

12/4/2015	Superior Court of California, County of Alameda	HG15795533	Dempsey v. Helping Overcome Personal Experiences (Hope) Prog	Defendant

9/17/2015	Superior Court of California, County of Riverside	RIC1511117	Smith v. Martinez-aguilar	Plaintiff

8/24/2015	Superior Court of California, County of Alameda	HG15783075	Dempsey v. Hope Program	Defendant

7/20/2015	Superior Court of California, County of Riverside	RIC1508603	Midland Funding Llc v. Smith	Defendant

7/17/2015	Ohio Northern District Court	3:15-cv-01423	United States of America v. Fidelity and Deposit Company of ...	Defendant

4/8/2013	New York Southern District Court	7:13-md-02434	In re: Mirena IUD Products Liability Litigation	Plaintiff

5/9/2012	Minnesota District Court	0:12-cv-01129	Ruach v. Berts	Defendant

4/12/2012	New Jersey District Court	1:12-cv-02213	FELICIANO et al v. CITY OF CAMDEN et al	Plaintiff

9/11/2008	Kansas District Court	6:08-cv-01274	Equal Employment Opportunity Commission v. Akal Security, In...	Intervenor-Plaintiff

5/17/2007	Louisiana Middle District Court	3:07-cv-00349	Abadie v. Exxon Mobil Corporation	Plaintiff

9/15/2006	New York Southern District Court	1:06-cv-07111	Ferry et al v. SGS Control Services Inc. et al	Plaintiff

3/23/2006	New York Northern Bankruptcy Court	06-10610	Roger Smith	Debtor

7/1/2004	Vermont District Court	1:04-cr-00093-wks	United States v. Herbin	Defendant

4/15/2004	Superior Court of California, County of San Bernardino	BCIBS07723	Capital One V. Shannon Smith	Defendant

6/10/2002	Connecticut District Court	3:02-cv-00983-SRU	Batiste, et al v. New Haven, et al	Plaintiff

4/19/1999	Superior Court of California, County of Riverside	RIC326602	Hollywood v. Smith	Defendant

5/19/1997	Superior Court of California, County of San Mateo	CIV000157004	Independent Electric Supply	Defendant

3/1/1994	Illinois Southern District Court	3:94-cv-00156	Smith, et al v. Rogers, et al	Plaintiff

3/1/1994	Illinois Southern District Court	3:94-cv-00156	Smith, et al v. Rogers, et al	Consol Counter Defendant

9/12/1991	Illinois Southern District Court	4:91-cv-04213	Gordon Belt Scrapers, et al v. Smith, et al	Defendant

9/12/1991	Illinois Southern District Court	4:91-cv-04213	Gordon Belt Scrapers, et al v. Smith, et al	Consol Counter Claimant

9/12/1991	Illinois Southern District Court	4:91-cv-04213	Gordon Belt Scrapers, et al v. Smith, et al	Consol Counter Claimant

39 Rows Total

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This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.

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