Company
Smart & Final Inc
Federal civil lawsuits naming Smart & Final Inc.
In this index, 12 federal civil lawsuits name a party recorded as Smart & Final Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Labor matters, filed between 1997 and 2009, most frequently in District Court, C.D. California. The most common cause of action is Fair Labor Standards Act. A frequent opposing party is Michael C Williams.
0.9 cases/yr Named only as a defendant No filings since 2009
Cases by State
AL — 0 cases AZ — 2 cases AR — 0 cases CA — 8 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 1 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1997 peak 2 open 2009
Case Types Over Time
1997 2009
Civil Rights Labor Federal Tax / Statutory Actions Patent Product Liability
Frequent Opposing Parties
12 Cases — Newest First
Labor
Terminated
District Court, C.D. California No. 2:09-cv-07281 Filed 10/06/2009
RICO / Consumer / Other Statutes
Terminated
District Court, C.D. California No. 2:06-cv-08155 Filed 12/21/2006
Civil Rights
Terminated
District Court, C.D. California No. 2:05-cv-00898 Filed 02/04/2005
Patent
Terminated
District Court, C.D. California No. 8:03-cv-00226 Filed 03/04/2003
Trademark
Terminated
District Court, S.D. New York No. 1:03-cv-00144 Filed 01/08/2003
Civil Rights
Terminated
District Court, S.D. California No. 3:02-cv-01428 Filed 07/19/2002
Labor
Terminated
District Court, S.D. Florida No. 1:02-cv-21964 Filed 07/03/2002
Product Liability
Terminated
District Court, D. Arizona No. 2:00-cv-00810 Filed 05/02/2000
Civil Rights
Terminated
District Court, C.D. California No. 2:98-cv-07187 Filed 09/02/1998
Federal Tax / Statutory Actions
Terminated
District Court, C.D. California Filed 12/15/1997
Federal Tax / Statutory Actions
Terminated
District Court, C.D. California No. 2:97-cv-09242 Filed 12/15/1997
Labor
Terminated
District Court, D. Arizona No. 2:97-cv-01625 Filed 07/31/1997