Cases 1 - 10 of 18
Berkley Insurance Company v. Simon-Aire, Inc.
as 1:2024cv04170
Plaintiff:
Berkley Insurance Company
Defendant:
Simon-Aire, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Epstein v. Enzo Biochem, Inc. et al
as 2:2023cv04282
Plaintiff:
Eliana Epstein
Defendant:
Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings
Consolidated Plaintiff:
Tony Johnson, Marie Netrosio, Nino Khakhiashvili and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Michael Simon Interiors, Inc. et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv08352
Plaintiff:
Michael Simon Interiors, Inc. and Michael Simon
Defendant:
WELLS FARGO BANK, N.A., Christopher Balan and Boarder Concepts L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cap 111 Enterprises LLC v. Manhattan Beer Distributors, LLC et al
as 7:2022cv01408
Plaintiff:
Cap 111 Enterprises LLC
Defendant:
Manhattan Beer Distributors, LLC and Simon Bergson
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Harris v. American Accounting Association et al
as 5:2020cv01057
Defendant:
Mathew Ege, Bridget Stromberg, Lisa De Simone and others
Plaintiff:
David Harris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alm et al v. Spence et al
as 1:2019cv04005
Plaintiff:
Alison Pike, Zachary Wildes, Leonid Shapiro and others
Defendant:
John Doe, Jeremy Spence, John Doe No. 1 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Simon v. Campbell Soup Company
as 1:2019cv01209
Plaintiff:
Renzil Simon
Defendant:
Campbell Soup Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simon v. GTR Source, LLC et al
as 1:2019cv01471
Plaintiff:
Basil T. Simon and Basil Simon
Defendant:
GTR Source, LLC and Stephen W. Biegel
Cause Of Action: 28 U.S.C. § 1332
Simon v. Capital Merchant Services, LLC
as 1:2019cv00904
Defendant:
Capital Merchant Services, LLC
Plaintiff:
Basil Simon
Cause Of Action: 28 U.S.C. § 1332
Simon et al v. GM Financial et al
as 2:2017cv00185
Defendant:
Americredit Financial Services, Inc., Brandi, Chris Choate and others
Plaintiff:
Charlene Simon and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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