HAWAII
Ho'ohiki: Case #ICC08-1-000169 CONTRACT Waterfront A LLC vs. Bioizer Technologies and Christopher Stanley. (In this case, Smallwood talked Stanley into signing the office lease, and defaulted)
COLORADO
ARAPAHOE COUNTY: CASE #06C-10031 Gene A. Bonsell vs. Biolighting, Inc and Robert Smallwood. (Lawsuit for recovery of fees for accountant, and loan to Smallwood)
GEORGIA:
CHATHAM COUNTY SUPERIOR COURT:
CASE #
MGCV0313847 Alford Leasing Company vs. Transworld Lighting, Inc.
MGCV0313586 ABR Automated Business Resources vs. Transworld Lighting, Inc.
Cv03-2032-KA Anthony Constrini vs. Transworld Lighting, Inc. (for investment made)
CV03-1603-KA Kidsational vs. Transworld Lighting, Inc. (for investment made)
CV03-10334776I TJMT Partnership vs. Transworld Lighting, Inc. (loans and investment)
CV03-0716-BA William Norton vs. Trasworld Lighting and Robert C. Smallwood (contract breach)
CV03-0800-BA Susan V. Norton vs. Transworld Lighting and Robert C, Smallwood (contract breach)
CV03-0977-BA Ed Howie vs. Transworld Lighting and Robert C. Smallwood (contract breach)
CV03-1803-BA Kathryn Johnson vs. Transworld Lighting, Inc (contract breach)
CV03-0805-BA Lee Vanatta vs. Transworld Lighting, Inc. and Robert C. Smallwood (contract breach)
CV02-0930-KA Gail H. Nelson vs. Robert C. Smallwood (Fraud)
Monday, February 9, 2009
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