Cases 1 - 10 of 17
Incorrectly Filed
as 4:2023cv00521
Plaintiff:
Simone Duncan and Incorrectly Filed
Defendant:
Dollar Tree Stores, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Zavisch et al v. United States Of America et al
as 5:2022mc00910
Petitioner:
Harry G. Zavisch, III. and Tina Z. Winn
Respondent:
United States Of America, Simon Correa and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Simon
as 3:2021cv00441
Plaintiff:
United States of America
Defendant:
Lynn Simon
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Incorrectly Filed
as 3:2019cv00251
Defendant:
Nicholas Simon, Texas Farmers Insurance Company, a corporation and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Lewis et al v. Ace Cash Express, Inc.
as 3:2017cv00239
Plaintiff:
Alton Lewis , Alisa Simon , Amy Ferrell and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
McMillan v. Breaux et al
as 6:2017cv00892
Plaintiff:
James Alexander McMillan
Defendant:
Michelle Breaux, Scott Lewis, Dion Bearb and others
Cause Of Action: 42 U.S.C. § 1986
Soto v. United States of America
as 1:2017cv00051
Plaintiff:
Simon A. Soto
Defendant:
United States of America
Cause Of Action: 88 U.S.C. § 8888
Simon, Michael et al v. BP PLC et al
as 2:2016cv07070
Plaintiff:
Simon, Michael
Defendant:
BP PLC, BP Exploration and Production, BP America Production Company and others
Cause Of Action: 33 U.S.C. § 2701
Moran v. BP Exploration & Production, Inc. et al
as 2:2016cv06475
Plaintiff:
Simon Moran
Defendant:
BP Exploration & Production, Inc., BP America Production Company, Transocean Offshore Deepwater Drilling, Inc. and others
Cause Of Action: 33 U.S.C. § 2701
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