Search for: "mark simon"
Results 1 - 40 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 28, 2010 | ||||
| Srivastava PHD v. Daniels et al | IN Northern | Simon | Other Civil Rights | Petition for Removal |
|
Plaintiff: Carolyn H Srivastava PHD Defendant: Mitchell Daniels, Randall Shepard, Gregory Zoeller, James
Payne, Mike Delph and others...
|
||||
| January 26, 2010 | ||||
| Howe v. North Andover, The Town of et al | MA | Gorton | Other Civil Rights | Violation of Civil Rights |
|
Plaintiff: Margaret Howe, A.H., D.H., R.H. Defendant: North Andover, The Town of, Mark F. Delaney, Edward
Downer, Debra Simon, Stephen Walsh and others...
|
||||
| December 14, 2009 | ||||
| SIMON v. Augustine et al | MD | Motz | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: SHELIA SIMON, SHELIA SIMON Defendant: Norman R. Augustine, Nolan D. Archibald, Mark H. Willes,
Anthony Luiso, M. Anthony Burns and others...
|
||||
| December 10, 2009 | ||||
| Scott v. Durham et al | IN Northern | Simon | Other Fraud | Diversity-Fraud |
|
Plaintiff: James F Scott, James F Scott Defendant: Timothy S Durham, Diamond Investments LLC, Diamond
Investments Inc, Donald D Lyons, Joan L Lyons and others...
|
||||
| November 12, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 29, 2009 | ||||
| Kaiser et al v. Proshares Trust et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Mark E. Kaiser, Mark E. Kaiser, Mark E. Kaiser, Huet Tshin Kaiser, Huet Tshin Kaiser and others... Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| October 28, 2009 | ||||
| KANG v. PARK et al | NJ | Martini | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: UN CHU (NANCY) KANG Defendant: JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG, Simon Boltuch,
Neil Hobbs-Fernie and others...
|
||||
| PARK v. PARK et al | NJ | Martini | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: HYO B. PARK Defendant: JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG, SIMON BOLTUCH, ADAM
LEFKOWITZ and others...
|
||||
| October 15, 2009 | ||||
| Booher v. Lavenhagen et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Emmett Booher Defendant: Mark Lavenhagen, Carol Fisch, Miss Sue, Dellao Erensto
|
||||
| October 13, 2009 | ||||
| Abraham et al v. ConAgra Foods, Inc. | GA Northern | Thrash | Other (365) | Diversity-Product Liability |
|
Plaintiff: Kimberly Abraham, Keith Abraham, Yolanda Aguirre, Ivy Allen, Lisa Rene Anders and others... Defendant: ConAgra Foods, Inc.
|
||||
| October 5, 2009 | ||||
| Booher v. Keele et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Emmett C Booher, Jr Defendant: Steve Keele, Ken Fries, Mark Allavirllio, Robert A Schmoll
|
||||
| September 29, 2009 | ||||
| Hartman et al v. Ivy Asset Management L.L.C. et al | NY Southern | McMahon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
|
Plaintiff: Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman and others... Defendant: Ivy Asset Management
L.L.C., Bank of New York Mellon Corporation, J.P. Jeanneret Associates, Inc., Income-Plus Investment Fund, John P. Jeanneret and others...
|
||||
| September 16, 2009 | ||||
| Home Lumber Company Inc v. Lesniak Roofing Incorporated et al | IN Northern | Simon | Foreclosure | Quiet Title |
|
Plaintiff: Home Lumber Company Inc Defendant: Lesniak Roofing Incorporated, Lisa Lesniak, Mark Lesniak,
First Franklin Financial Corporation, DLJ Mortgage Capital Inc and others...
|
||||
| September 14, 2009 | ||||
| Kornegay v. New York State Office of Mental Health et al | NY Eastern | Feuerstein | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Leon Michael T. Kornegay Defendant: New York State Office of Mental Health, Any Supervisory
Personnel New York State Office of Mental Health, Susan Shilling, Sharon Carpinello, RN, PhD, Lester N. Wright, MD, MPH and others...
|
||||
| September 1, 2009 | ||||
| IN Southern | Barker | Americans with Disabilities - Employment | Fed. Question: Employment Discrimination | |
|
|
||||
| August 31, 2009 | ||||
| Nguyen et al v. United States of America et al | WA Western | Jones | Prison Condition | Prisoner Civil Rights |
|
Plaintiff: Tam Minh Nguyen, Hoang Kim Vo Defendant: United States of America, US Department of Justice,
Immigration Custom Enforcement, United States Attorney General, Kent Police Department and others...
|
||||
| Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
|
Plaintiff: Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette, Gregory
Lancette, Bradley Ward and others... Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry, Ivy Asset Management LLC, Lawrence Simon and others...
|
||||
| August 20, 2009 | ||||
| Turner v. Logansport City of et al | IN Northern | Simon | Other Personal Injury | Civil Rights Act |
|
Plaintiff: William Turner Defendant: Logansport City of, Cass County Sheriffs Dept, Kevin Pruitt, Mark
Van Horn, David Wells
|
||||
| July 20, 2009 | ||||
| Browning v. South Bend City of et al | IN Northern | Simon | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Tavares J Browning Defendant: South Bend City of, Sgt James M Wolff, Sgt Mark J Szweda, Cpl
Tim D Cichowich, Cpl Dan E Skibins and others...
|
||||
| July 17, 2009 | ||||
| Attales et al v. Bayer A G et al | MO Eastern | Perry | Other Personal Property Damage | Diversity-Torts to Land |
|
Plaintiff: Lauran W Attales, Ashley C Attales, B & R Farms, Bryan L Fontenot, Richard Bryan Fontenot and others... Defendant: Bayer A G, Bayer
CropScience A G, Bayer CropScience GmbH, Bayer BioScience N V, Bayer CropScience L P
|
||||
| June 2, 2009 | ||||
| Eaves v. Strayhorn et al | OH Southern | Spiegel | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Mark Anthony Eaves Defendant: Melissa L. Strayhorn, Tina M. Meranda, John Dunn, Johnny
Schadle, Ralph Jennings and others...
|
||||
| May 21, 2009 | ||||
| Walker v. Simon et al | IL Northern | Der-Yeghiayan | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Marcus Lee Walker, Marcus Lee Walker, Marcus Lee Walker, Marcus Lee Walker, Marcus Lee Walker Defendant: Mark Simon, The State of Illinois Conservation Police
|
||||
| May 8, 2009 | ||||
| Towsley et al v. Beacon Associates Management Corp. et al | NY Southern | Sand | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: William C. Towsley, William C. Towsley, William C. Towsley, William C. Towsley, Dennis J. McDermott and others... Defendant: Beacon Associates
Management Corp., Joel Danziger, Esq., Harris Markhoff, Esq., Ivy Asset Management LLC, Beacon Associates LLC I and others...
|
||||
| April 22, 2009 | ||||
| Accetura v. Simon Konover Co | CT | Kravitz | Fair Labor Standards Act | Family & Medical Leave Act |
|
Plaintiff: Valerie Accetura, Valerie Accetura Defendant: Simon Konover Co
|
||||
| April 21, 2009 | ||||
| Attales et al v. Bayer A G et al | LA Western | Doherty | Other Personal Property Damage | Diversity |
|
Plaintiff: Lauran W Attales, Ashley C Attales, B & R Farms, Bryan L Fontenot, Richard Bryan Fontenot and others...; Defendant: Bayer A G, Bayer
CropScience A G, Bayer CropScience GmbH, Bayer BioScience N V, Bayer CropScience L P
|
||||
| April 8, 2009 | ||||
| Simon v. Sams Town Hotel & Casino | LA Western | Hicks | Other Civil Rights | Family and Medical Leave Act |
|
Plaintiff: Mike Simon Defendant: Sams Town Hotel & Casino
|
||||
| April 7, 2009 | ||||
| Walters et al v. NaphCare, Inc. et al | OH Southern | Rice | Other Civil Rights | Diversity |
|
Plaintiff: Debra Walters, Homer Ritter; Defendant: NaphCare, Inc., NaphCare, Inc, Harley G Lappin, Phil
Plummer, Rod Hoops and others...
|
||||
| March 10, 2009 | ||||
| Jack Graham v. American Golf Corporation et al | CA Central | Judge | Other Civil Rights | Forma Pauperis Denial |
|
Plaintiff: Jack Graham Defendant: American Golf Corporation, City of Long Beach, County of Los Angeles,
Kimberly Wong, Brian Bode and others...
|
||||
| March 2, 2009 | ||||
| Acker et al v. Gulf Stream Coach, Inc. et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | U.S. Government Defendant |
|
Plaintiff: Quiana C. Acker, Mark Andry, Artisha Bacchus, Sandy Marie Baker, Bridgette Baker and others...; Defendant: Gulf Stream Coach, Inc.,
Fluor Enterprises, Inc., Federal Emergency Management Agency
|
||||
| February 17, 2009 | ||||
| Hartinger v. Dukes Memorial Hospital | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Mark Hartinger; Defendant: Dukes Memorial Hospital
|
||||
| January 5, 2009 | ||||
| NJ | Cavanaugh | Americans with Disabilities - Employment | Federal Question | |
|
|
||||
| December 18, 2008 | ||||
| Liles et al v. Ginn-La West End, Limited et al | FL Middle | Howard | Other Statutory Actions | Federal Question |
|
Plaintiff: Kenneth W Liles, Patricia M. Liles, Edward R. Webb, James Josephson, William J. Andrews, Jr. and others...; Defendant: Ginn-La West End,
Limited, Ginn Financial Services, Stewart Title Guaranty Company, Simon L. Conway, Picket Fence Realty and others...
|
||||
| December 16, 2008 | ||||
| Certain Underwriters at Lloyd's, London v. Wellstone Securities LLC | GA Northern | OKelley | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Certain Underwriters at Lloyd's, London, Certain Underwriters at Lloyd's, London Defendant:
Wellstone Securities LLC, Raymond Noragon, Wellstone Advisory Services, LLC, Dennis Thompson, Sr., Dennis Thompson, Jr. and others...
|
||||
| November 26, 2008 | ||||
| Donovan et al. v. Flamingo Palms Villas, LLC, et al. | NV | Dawson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Fran Donovan, Craig Mayer, Ian J. Hutagalung, Kimball W. Pugmire, Brendalee C. Pugmire and others...; Defendant: Flamingo Palms Villas, LLC,
DC704, LLC, David Schwarz, F. Dave Clark, Flamingo Palms Managers and others...
|
||||
| SIMON PROPERTY GROUP, INC. et al v. PALOMBARO et al | PA Western | Lancaster | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., NORTHGATE MALL PARTNERSHIP, SHOPPING CENTER ASSOCIATES; Defendant: MARK M. PALOMBARO, ABBY, INC., ROBERT E. CRAWFORD, R.E. CRAWFORD CONSTRUCTION, INC., MATTHEW W. PADGETT and others...
|
||||
| November 25, 2008 | ||||
| BROADCAST MUSIC, INC. et al v. NORTH VERSAILLES ICE, INC. et al | PA Western | McVerry | Copyrights | Federal Question |
|
Plaintiff: BROADCAST MUSIC, INC., PAUL SIMON, FANTASY, INC., UNIVERSAL-SONGS OF POLYGRAM INTERNATIONAL, INC., ABKCO MUSIC, INC. and others...; Defendant: NORTH VERSAILLES ICE,
INC., WILLIAM A. BALSAMICO
|
||||
| Lauer et al v. Rosemond | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Michael Lauer, William Nix, Steve Yeager, David Tharp, Joe Coar and others...; Defendant: Mark A Rosemond
|
||||
| November 10, 2008 | ||||
| Molinari et al v. Bloomberg et al | NY Eastern | Sifton | Voting | Federal Question |
|
Plaintiff: Guy Molinari, William C. Thompson, Jr., Betsy Gotbaum, Bill De Blasio, Letitia James and others...; Defendant: Michael R. Bloomberg,
Christine C. Quinn, New York City Council, City of New York, James J. Sampel and
others...
|
||||
| November 7, 2008 | ||||
| GEICO General Insurance Company v. Turner et al | FL Middle | Bucklew | Other Contract | Diversity |
|
Plaintiff: GEICO General Insurance Company; Defendant: Simon Turner, Rhonda Jean Bartlett, Rachael Jean
Bartlett
|
||||
| November 6, 2008 | ||||
| CONNOLLY v. FEDERAL BUREAU OF INVESTIGATION et al | DC | Robertson | Other Civil Rights | U.S. Government Defendant |
|
Plaintiff: JOHN CONNOLLY; Defendant: FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, W. LEE
RAWLS, VALERIE E. CAPRONI, CANDICE M. WILL and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!