Cases 1 - 10 of 83
SIMONS v. BIG VILLAGE LLC et al
as 2:2024cv06425
Plaintiff:
DON SIMONS
Defendant:
BIG VILLAGE LLC and BIGHT MOUNTAIN MEDIA INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Smalley et al v. El-Khoury et al
as 1:2024cv00183
Plaintiff:
George Smalley and Barbara Smalley
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Plaintiff v. Defendant
as 2:2023cv04744
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Silva v. El-Khoury et al
as 1:2024cv00007
Plaintiff:
Nathan C. Silva
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
CCM Associates II LLC v. Channel Control Merchants LLC et al
as 1:2023cv00934
Plaintiff:
CCM Associates II LLC
Defendant:
Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Karen Tucker v. Marc Simon, et al
as 23-2465
Plaintiff / Appellant:
KAREN TUCKER
Defendant / Appellee:
MARC I. SIMON, Esq., SIMON & SIMON PC, ZACK WILDSMITH and others
Tesfast, LLC et al v. Fastmed, LLC et al
as 2:2023cv03594
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Carlebach, Dr. Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SIMON v. FIRST SAVINGS BANK OF INDIANA et al
as 2:2023cv00721
Plaintiff:
BRIAN SIMON
Defendant:
FIRST SAVINGS BANK AND FIRST SAVINGS FINANCIAL GROUP, INC., FIRST SAVINGS BANK OF INDIANA and FIRST SAVINGS FINANCIAL GROUP, INC.
Cause Of Action: 43 U.S.C. § 260 Wage Payment and Collection Law (WPCL)
SHOPPING CENTER ASSOCIATES et al v. CHUBB et al
as 2:2023cv00175
Plaintiff:
SHOPPING CENTER ASSOCIATES doing business as MENLO PARK MALL and SIMON PROPERTY GROUP, INC.
Defendant:
CHUBB, ACE AMERICAN INSURANCE COMPANY, JOHN DOES 1-X and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
BROWN v. SIMONS
as 2:2022cv03296
Plaintiff:
JOHN BROWN, JR.
Defendant:
ALAN SIMONS
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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