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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Smith v. Waverly Partners, LLC”

Appellate Division of the Supreme Court of the State of New York · 2025-07-03 · Published · cited 0× · 2025 NY Slip Op 04045
J. Carey Smith 2019 Irrevocable Trust v 11 W. 12 Realty LLC (2025 NY Slip Op 04045) J. Carey Smith 2019 Irrevocable Trust v 11 W. 12 Realty LLC 2025 NY Slip Op 04045 Decided on July 03, 2025 Appellate Division, First Department Published by New York State Law Reporting Bureau pursua
District Court, M.D. Tennessee · 2018-11-26 · Published · cited 5× · 350 F. Supp. 3d 683
WAVERLY D. CRENSHAW, JR., CHIEF UNITED STATES DISTRICT JUDGE Before the Court is Defendants' Partial Motion to Dismiss Any Claim for Specific Performance in Plaintiffs' Amended Complaint and For an Order Declaring Plaintiffs' Lien Lis Pendens Invalid. (Doc. No. 25.) Plaintiffs have filed a response in opposition. *685(Doc. No.
United States Bankruptcy Court, N.D. Illinois · 2012-09-25 · Published · cited 11× · 479 B.R. 781
MEMORANDUM OPINION A. BENJAMIN GOLDGAR, Bankruptcy Judge. Two adversary proceedings in the Aller-ton Hotel bankruptcy case are before the court for ruling in different postures. One, ALT Hotel LLC, et al. v. Diamond-Rock Allerton Owner, LLC, No. 11 A 1469, is an action brought by the debtor and its parent against the debtor’s senior secured creditor. Pending in the ALT Hotel a
Court of Appeals for the Ninth Circuit · 2017-01-20 · Published · cited 153× · 853 F.3d 492
ORDER The opinion filed on January 20, 2017 is hereby amended, and an amended opinion is filed concurrently with this order. With that amendment, the panel has unanimously voted to deny the petition for panel rehearing. Judges Wardlaw and Owens have voted to deny the petition for rehearing en banc, and Judge Schroeder has so recommended. T
Court of Appeals for the Ninth Circuit · 2017-03-20 · Published · cited 0×
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT SARMAD SYED, an individual, on No. 14-17186 behalf of himself and all others similarly situated, D.C. No. Plaintiff-Appellant, 1:14-cv-00742- WBS-BAM v. M-I, LLC, a Delaware Limited ORDER AND Liability Company; PRECHECK, INC., AMENDED a Texas Corporation
District Court, E.D. Virginia · 2016-08-11 · Published · cited 1× · 202 F. Supp. 3d 585; 2016 U.S. Dist. LEXIS 106568; 2016 WL 4265741
MEMORANDUM OPINION Robert E. Payne, Senior United States Distinct Judge This matter is before the Court on the parties’ joint oral motion, made at the Final Pretrial Conference, to have the Court decide, as a matter of law, whether defendant JRK Residential America, LLC’s (“JRK”) violation of 15 U.S.C. § 1681b(b)(2) of the Fair Credit Reporting Act (“FCRA”) was “objectively reasonable,” as that concept wa
District Court, E.D. Virginia · 2015-03-11 · Published · cited 1× · 92 F. Supp. 3d 425; 2015 U.S. Dist. LEXIS 29905; 2015 WL 1120284
MEMORANDUM OPINION ROBERT E. PAYNE, Senior District Judge. This matter is before the Court on the DEFENDANT’S MOTION FOR SUMMARY JUDGMENT (Docket No. 47), the Plaintiffs response (Docket No. 53) and the reply (Docket No. 57). For the reasons set forth below, the motion will be denied. *427FACTUAL BACKGROUND Der
Court of Appeals for the Sixth Circuit · 2023-03-29 · Published · cited 9× · 63 F.4th 1061
RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 23a0057p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ┐ BNA ASSOCIATES LLC, │ Plaintiff-A
Appellate Division of the Supreme Court of the State of New York · 2019-10-04 · Published · cited 0× · 2019 NY Slip Op 7171
Centerline/fleet Hous. Partnership, L.P. - Series B v Hopkins Ct. Apts., LLC (2019 NY Slip Op 07171) Centerline/fleet Hous. Partnership, L.P. - Series B v Hopkins Ct. Apts., LLC 2019 NY Slip Op 07171 Decided on October 4, 2019 Appellate Division, Fourth Depar
District Court, S.D. Texas · 2015-07-16 · Published · cited 2× · 122 F. Supp. 3d 617; 2015 U.S. Dist. LEXIS 92361; 2015 WL 4394010
MEMORANDUM OPINION AND ORDER KENNETH M. HOYT, District Judge. • I. INTRODUCTION The plaintiff, Jeffrey . K. Landrum (“Landrum”), brings this putative class action lawsuit against the defendant, Harris County Emergency Corps (“HCEC”), under the Fair Credit Reporting Act (“FCRA” or the “Act”), 15 U.S.C. § 1681 et seq. The complaint alleges that HCEC violated the Act by o
Lipman v. Shapiropublic domain
Appellate Division of the Supreme Court of the State of New York · 2017-05-16 · Published · cited 0× · 2017 NY Slip Op 3910; 150 A.D.3d 517; 55 N.Y.S.3d 174
Orders, Supreme Court New York County (O. Peter Sherwood, J.) entered March 4, 2016, which denied plaintiff’s motion for summary judgment, and granted defendant’s motion for summary judgment dismissing the complaint, unanimously affirmed, without costs. In a prior action, plaintiff sought to retain the deposit made by nonparties David Kaplan and Marcia Kaplan after they defaulted under pur
District Court, M.D. Tennessee · 2016-12-13 · Published · cited 0× · 221 F. Supp. 3d 987; 2016 U.S. Dist. LEXIS 180572; 2016 WL 7441853
ORDER WAVERLY D. CRENSHAW, JR., UNITED STATES DISTRICT JUDGE Before the Court are five competing motions to appoint the lead plaintiff in this matter. Mitch Mongell did not appear at the Court’s December 9, 2016 hearing, so his motion (Doc. No. 30) is DENIED. Koh Beng Yan withdrew his motion (Doc. No. 51), so his motion (Doc. No. 34) is DENIED. Remaining are competing motions by Zwick Partners, L.P (“Z
Court of Appeals of Tennessee · 2021-03-17 · Published · cited 0×
03/17/2021 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE December 9, 2020 Session JONATHAN KING, ET AL. v. DEAN CHASE Appeal from the Chancery Court for Davidson County No. 16-0030-BC Ellen Hobbs Lyle, Chancellor ___________
District Court, M.D. Tennessee · 2019-06-24 · Published · cited 0× · 385 F. Supp. 3d 576
WAVERLY D. CRENSHAW, JR., CHIEF UNITED STATES DISTRICT JUDGE This lawsuit arose as a result of a failed merger between wrestling entities. In one corner are Global Force Entertainment, Inc. ("GFE") and Jeffrey Jarrett, who bring a number of federal and state law claims. In the other, are Anthem Sports & Entertainment, Corp. ("Anthem Sports") and Anthem Wrestling Exhibitions, LLC ("Anthem Wrestling"), who have filed a Motion to D
District Court, N.D. California · 2015-06-30 · Published · cited 2× · 114 F. Supp. 3d 868; 2015 U.S. Dist. LEXIS 93576; 2015 WL 4270313
ORDER DENYING MOTION TO DISMISS VINCE CHHABRIA, United States " District Judge As applicable here, the Fair Credit Reporting Act (“FCRA”) prohibits an employer from procuring a consumer report on a job applicant without first disclosing the background check to the applicant and getting authorization for it. The employer must disclose the background check to the applicant “in a document that consists solely
District Court, D. Minnesota · 2016-05-12 · Published · cited 2× · 187 F. Supp. 3d 1064; 2016 U.S. Dist. LEXIS 63126; 2016 WL 2757370
MEMORANDUM OPINION AND ORDER DONOVAN W. FRANK, United States District Judge INTRODUCTION Plaintiff Thomas J. Just filed this putative class action against Defendant Target Corporation (“Target”) after Just applied for a job at Target and received a document entitled ■ “Consent & Disclosure,” *1065which informed him that
District Court, E.D. Michigan · 2016-05-16 · Published · cited 5× · 186 F. Supp. 3d 732; 2016 U.S. Dist. LEXIS 63986; 2016 WL 2851427
OPINION & ORDER DENYING DEFENDANT’S MOTION TO DISMISS Sean F. Cox, United States District Judge In this proposed class action, Plaintiff John Doe (“Plaintiff’) alleges that Defendant Sentech Employment Services (“Defendant”) willfully violated the Fair Credit Reporting Act (“FCRA”) by including extraneous information in its disclosure and authorization document. This matter is currently be
District Court, D. Kansas · 2015-05-06 · Published · cited 0× · 102 F. Supp. 3d 1202; 2015 U.S. Dist. LEXIS 59017; 2015 WL 2088933
MEMORANDUM AND ORDER RICHARD D. ROGERS, District Judge. Plaintiff made application for employment with defendant. During this process, plaintiff signed a form which permitted defendant to procure a consumer report as a kind of background check. Plaintiff now brings this action alleging that defendant violated a provision of the Fair Credit Reporting Act (FCRA) which governs disclosures that are r
Finley v. Kellypublic domain
District Court, M.D. Tennessee · 2019-06-14 · Published · cited 16× · 384 F. Supp. 3d 898
WAVERLY D. CRENSHAW, JR., CHIEF UNITED STATES DISTRICT JUDGE In this diversity action brought by Roger and Kerry Finley, Robyn Kelly1 has filed a Motion to Dismiss Plaintiffs' First Amended Complaint (Doc. No. 18). That Motion has been fully briefed by the parties (Doc. Nos. 19, 22 & 23), and, for the following reasons, will be granted in part and denied in part. Also pending is a Motion to Dismiss f
Court of Appeals for the Sixth Circuit · 2018-09-24 · Published · cited 1× · 905 F.3d 436
RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 18a0214p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT TENNESSEE CLEAN WATER NETWORK; TENNESSEE ┐ SCENIC RIVERS ASSOCIATION, │ Plaintiffs-Appellees, │