Search for: "paul simon"
Results 1 - 40 of 421
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Henry v. Westchester Mall, LLC et al | NY Southern | Gardephe | Other Personal Injury | Petition for Removal |
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Plaintiff: Russell Henry Defendant: Westchester Mall, LLC, Simon Property Group, Inc.
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| December 1, 2009 | ||||
| Stwalley v. Hartford Life and Accident Insurance Company et al | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Sheila Stwalley Defendant: Hartford Life and Accident Insurance Company, Wal-Mart Stores Inc
Long-Term Disability Employee Benefits Plan
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| November 25, 2009 | ||||
| Stephen v. Antique et al | CA Southern | Hayes | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Jimmie Stephen Defendant: Antique, Lee, Franseal, Millard, Arnold Scharzanegger and others...
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| November 12, 2009 | ||||
| Pacifico v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Fernando Pacifico, Fernando Pacifico Defendant: Proshares Trust, Proshare Advisors LLC, SEI
Investment Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| November 2, 2009 | ||||
| Pacifico v. Proshares Trust et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Fernando Pacifico, Fernando Pacifico Defendant: Proshares Trust, Proshares Advisors LLC, SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| October 29, 2009 | ||||
| Baugh et al v. Jayco, Inc. et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Susan Baugh, Susan Baugh, Susan Baugh, Susan Baugh, Susan Baugh and others... Defendant: Jayco, Inc., Bechtel
National Inc., CH2M Hill Construction, Inc., Fluor Enterprises, Inc., Shaw Environmental, Inc.
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| Kaiser et al v. Proshares Trust et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
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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...
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| Simon v. Muschell et al | IN Northern | Moody | Other Civil Rights | Federal Question: Bivens Act |
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Plaintiff: James A Simon, James A Simon Defendant: Special Agent Paul Muschell, Alvin Patton, Special
Agent Linda Porter, Unknown Agents, Unknown Individuals Estate Plaintiff: Denise J Simon, Denise J Simon
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| October 27, 2009 | ||||
| SMALLWOOD v. WAINWRIGHT et al | DC | Friedman | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: GREGORY BENNETTE SMALLWOOD Respondent: SIMON WAINWRIGHT, UNITED STATES PAROLE COMMISSION
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| October 23, 2009 | ||||
| Construction Workers Pension Trust Fund Lake County and Vicinity v. Fly | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Construction Workers Pension Trust Fund Lake County and Vicinity, Construction Workers Pension Trust Fund Lake County and Vicinity
Defendant: Ryan Fly
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| October 5, 2009 | ||||
| De Leo v. Management & Training Corporation, a corporation, d/b/a Paul Simon Chicago Job Corps Center | IL Northern | Conlon | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Charles De Leo Defendant: Management & Training Corporation, a corporation, d/b/a Paul
Simon Chicago Job Corps Center
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| October 2, 2009 | ||||
| Teamsters Union Pension Trust Fund v. Clark Material Handling Inc | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Local No 142 Teamsters Union Pension Trust Fund Defendant: Clark Material Handling Inc
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| October 1, 2009 | ||||
| Zimmer v. Heartland Carpet Care Inc | IN Northern | Simon | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Robert Zimmer, Robert Zimmer Defendant: Heartland Carpet Care Inc
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| September 30, 2009 | ||||
| Moffitt v. Commissioner of Social Security | IN Northern | Simon | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Theresa Moffitt Defendant: Commissioner of Social Security
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| 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. |
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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...
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| September 22, 2009 | ||||
| Dillon et al v Champion Home Builders Co. et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Jackie Dillon, Jackie Dillon, Jackie Dillon, Jackie Dillon, Jackie Dillon and others... Defendant: Champion Home Builders
Co., Bechtel National Inc., CH2M Hill Construction, Inc., Fluor Enterprises, Inc., Shaw Environmental, Inc
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| September 21, 2009 | ||||
| Gutierrez v. ev3 Inc | IN Northern | Simon | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Juan Gutierrez Defendant: ev3 Inc
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| September 16, 2009 | ||||
| Home Lumber Company Inc v. Lesniak Roofing Incorporated et al | IN Northern | Simon | Foreclosure | Quiet Title |
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Plaintiff: Home Lumber Company Inc Defendant: Lesniak Roofing Incorporated, Lisa Lesniak, Mark Lesniak,
First Franklin Financial Corporation, DLJ Mortgage Capital Inc and others...
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| September 14, 2009 | ||||
| BROADCAST MUSIC, INC. et al v. BLUE MONKEY, INC. et al | PA Eastern | GOLDEN | Copyrights | Copyright Infringement |
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Plaintiff: BROADCAST MUSIC, INC., INTERIOR MUSIC CORP., PAUL SIMON, HOUSE OF CASH, INC., JAMES W. BUFFETT Defendant: BLUE MONKEY, INC., BRIAN L. CONRAD, DONALD C. HOFFMAN
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| Kornegay v. New York State Office of Mental Health et al | NY Eastern | Feuerstein | Other Civil Rights | Civil Rights Act |
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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...
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| September 10, 2009 | ||||
| Kochopolous v. Dancer | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
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Plaintiff: John Richard Kochopolous Defendant: Paul Dancer
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| September 4, 2009 | ||||
| Washington v. Schumann et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Jonathan Farley Washington Defendant: Danny Schumann, Angelo Machuca, Jr, George Pabey
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| September 1, 2009 | ||||
| Bernini et al v. St. Paul, City of et al | MN | Magnuson | Other (440) | Civil Rights Act |
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Plaintiff: Brook Bernini, Brook Bernini, Brook Bernini, Matthew Byrnes, Matthew Byrnes and others... Defendant: St. Paul, City of, St.
Paul, City of, St. Paul, City of, John Doe Nos. 1-20, John Doe Nos. 1-20 and
others...
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| Paul Vincent Simon | CA Central | Other | ||
| August 31, 2009 | ||||
| FL Southern | Huck | Employment | Civil Rights Act | |
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| 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 |
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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...
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| Roy v. Dominguez et al | IN Northern | Moody | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Kevin D Roy Defendant: Roy Dominguez, Benny Freeman, Dr Jao, Dr Pierce, Unknown Defendants
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| August 28, 2009 | ||||
| Blackburn et al v. Lake Austin Properties I, Ltd. et al | FL Middle | Conway | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Craig Blackburn, Julie Blackburn, Simon John Todd, Margaret Anthea Todd Defendant: Lake Austin
Properties I, Ltd., Paul Oxley, Lindsay M. Oxley
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| Firullo et al v. Lake Austin Properties I, Ltd. et al | FL Middle | Conway | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Simon Firullo, Yvonne Firullo Defendant: Lake Austin Properties I, Ltd., Paul Oxley, Lindsay
M. Oxley
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| August 21, 2009 | ||||
| McBride v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jack McBride, Jack McBride, Jack McBride, Jack McBride Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| August 17, 2009 | ||||
| Robinson et al v. Doug & Steve Construction Inc et al | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Douglas Robinson, Douglas Robinson, David Tharp, David Tharp, David Tharp and others... Defendant: Doug & Steve
Construction Inc, Terry E Sammons
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| August 14, 2009 | ||||
| Robinson et al v. A C Rich, Inc et al | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Douglas Robinson, Douglas Robinson, David Tharp, David Tharp, David Tharp and others... Defendant: A C Rich Inc, Jeffery L
Boocher
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| August 12, 2009 | ||||
| Harris v. Dominguez et al | IN Northern | Simon | Other Civil Rights | Petition for Removal- Civil Rights Act |
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Plaintiff: Joseph Harris Defendant: Roy Dominguez, Roy Dominguez, Unknown Officers, Unknown Officers,
Lake County Sheriff's Department and others...
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| August 10, 2009 | ||||
| Sun Commodities, Inc. v. Simon & Simon International, Inc. et al | FL Southern | Huck | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Sun Commodities, Inc. Defendant: Simon & Simon International, Inc., Simon Chami, Andrea V.
Saragowicz, Dixie Market, Inc.
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| August 6, 2009 | ||||
| Holding v. Lake Austin Properties I, Ltd. et al | FL Middle | Conway | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Simon Holding Defendant: Lake Austin Properties I, Ltd., Paul Oxley, Lindsay M. Oxley
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| July 21, 2009 | ||||
| OK Northern | Eagan | Americans with Disabilities - Other | Americans with Disabilities Act (ADA) | |
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| July 17, 2009 | ||||
| Attales et al v. Bayer A G et al | MO Eastern | Perry | Other Personal Property Damage | Diversity-Torts to Land |
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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
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| July 14, 2009 | ||||
| Broadcast Music, Inc. et al v. New York Prime, Inc. et al | IL Northern | Kapala | Copyrights | Copyright Infringement |
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Plaintiff: Broadcast Music, Inc., Broadcast Music, Inc., Songs of Universal, Inc, Songs of Universal, Inc, Benny Bird Company, Inc. and others... Defendant: New York Prime, Inc.,
George P. Archos
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| July 10, 2009 | ||||
| Mackey v. Ameralloy Steel Corporation | IN Northern | Simon | Personal Injury- Product Liability | Diversity-Petition for Removal |
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Plaintiff: Larry Mackey Defendant: Ameralloy Steel Corporation
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| July 9, 2009 | ||||
| Hagerman et al v. Alza Corporation et al | IN Northern | Simon | Personal Injury- Product Liability | Diversity-Product Liability |
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Defendant: Alza Corporation, Sandoz Inc Estate Plaintiff: Tiffany Hagerman
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