Cases 1 - 10 of 47
Brito v. CJR Construction Group, LLC et al
as 4:2024cv00213
Plaintiff:
Gildel Noel Ruiz Brito, Angel Jose Molleja Gomez, Joel Abimelec Diaz Rodriquez and others
Defendant:
CJR Construction Group, LLC, Centric Construction Group, LLC, Centric Projects, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 5:2022cv06143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Panhandle Eastern Pipe Line Company, L.P. v. Simon et al
as 2:2021cv04141
Plaintiff:
Panhandle Eastern Pipe Line Company, L.P.
Defendant:
Wayne A Simon, Karen M Simon, Public Water Supply District No. 1 of Pettis, Johnson, and Saline Counties, Missouri and others
Cause Of Action: 15 U.S.C. § 717
Osborn v. Arch Insurance Company et al
as 4:2020cv00797
Defendant:
Arch Insurance Company and Out of Towne, LLC doing business as Red Sky Travel Insurance
Plaintiff:
RONALD OSBORN, PHV SIMON FRANZINI and PHV JONAS JACOBSON
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
as 4:2020cv00486
Defendant:
Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff:
Vazquez Commercial Contracting, LLC
Cause Of Action: 18 U.S.C. § 1962
Sheldon v. Sanders et al
as 6:2019cv03213
Defendant:
Merske, Taylor, York and others
Plaintiff:
Gary Thomas Sheldon
Cause Of Action: 28 U.S.C. § 1331
Cedar Hills Investment Co., L.L.C. v. Simon Property Group LP et al
as 6:2018cv03426
Plaintiff:
Cedar Hills Investment Co., L.L.C.
Defendant:
Simon Property Group LP and Battlefield Mall, LLC
Cause Of Action: 28 U.S.C. § 1346
Outdoor Leisure Products, Inc v. Dansons, Inc. et al
as 3:2017cv05029
Defendant:
Paul J. Simon, Dansons, Inc. and Michael R. Giebel
Plaintiff:
Outdoor Leisure Products, Inc and Masterbuilt Manufacturing, LLC
Cause Of Action: 18 U.S.C. § 1836
Tudhope et al v. AmerisourceBergen Drug Corporation et al
as 4:2018cv00932
Defendant:
Alec Burlakoff, Mid-America Physiatrists, P.A., Gregory Buhler and others
Plaintiff:
John Tudhope and Carol Tudhope
Cause Of Action: 28 U.S.C. § 1331
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