Cases 1 - 10 of 10
Miller et al v. Quartzview, Inc. et al
as 2:2023cv00376
Plaintiff:
Michael Miller, The Original Sixteen to One Mine, Inc., Hugh Dan O'Neill III and others
Defendant:
Quartzview, Inc., Roger Haas, Simon P. Westbrook and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Certain Underwriters at Lloyd's of London Subscribing to Policy No. EH7713140 v. Worldone Presents, LLC et al
as 2:2018cv02432
Defendant:
Simon Pantoja, Worldone Presents, LLC and Jim Hanzalik
Plaintiff:
Certain Underwriters at Lloyd's of London Subscribing to Policy No. EH7713140
Cause Of Action: 28 U.S.C. § 1332
Certain Underwriters at Lloyd's of London Subscribing to Policy No. EH7713140 v. Worldone Presents, LLC et al
as 2:2018at01424
Defendant:
Simon Pantoja, Worldone Presents, LLC and Jim Hanzalik
Plaintiff:
Certain Underwriters at Lloyd's of London Subscribing to Policy No. EH7713140
Cause Of Action: 28 U.S.C. § 1332
Kratz Aerial Ag Service, Inc. v. Slykerman et al
as 1:2015cv01070
Plaintiff:
Kratz Aerial Ag Service, Inc.
Defendant:
John A Slykerman , Agra Fly, Inc., Edward Johnson and others
Counter_claimant:
John A Slykerman
Counter_defendant:
Kratz Aerial Ag Service, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gazes v. Carroll et al
as 2:2014cv01001
Plaintiff:
Louis Gazes
Defendant:
Kelley R. Carroll and Porter Simon
Cause Of Action: 28 U.S.C. § 1332
Xinhua Holdings Limited et al v. Electronic Recyclers International, Inc. et al
as 1:2013cv01409
Defendant:
John S. Shegerian, Wang-Liu Shu Hung, Tammie Shegerian and others
Plaintiff:
Xinhua Financial Network Limited, Xinhua Holdings Limited and Clean Tech Partners, LLC
Cause Of Action: 28 U.S.C. § 1330
Simon et al v. MDC Credit Corp et al
as 1:2010at00250
Plaintiff:
David E Simon and Jesimon Ranch
Defendant:
MDC Credit Corp, Premium Acquisitions, Inc., Bluejay Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Simon et al v. MDC Credit Corp et al
as 1:2010cv00597
Plaintiff:
David E Simon and Jesimon Ranch
Defendant:
MDC Credit Corp, Premium Acquisitions, Inc., Bluejay Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sereno et al v. Wachovia Bank et al
as 2:2009cv03520
Plaintiff:
Simon Sereno and Grace Sereno
Defendant:
Wachovia Bank, World Savings Bank, FSB, Exective Trustee Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Progressive West Insurance v Preciado
as 2:2006cv01785
Plaintiff:
Progressive West Insurance Company
Defendant:
Simon H. Preciado
Cross Claimant:
Simon H Preciado
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
