Other Statutes Cases filed in the US District Court for the Western District of North Carolina
United States of America v. Simmons We have downloadable decisions or orders for this case
as 3:2018cv00371
Defendant: Mr. Jerry Austin Simmons and Jerry Austin Simmons
Plaintiff: United States of America
Cause Of Action: 7 U.S.C. § 25
Schechner et al v. Lowe's Companies, Inc.
as 5:2017mc00001
Petitioner: Toby Schechner , Barbara Barnes , Laura Bliss and others
Respondent: Lowe's Companies, Inc.
Simmons v. Kerley et al
as 5:2013cv00174
Plaintiff: Anneliese Simmons
Defendant: Cameron Kerley , Chris Bowman and Ohio Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1331
US Commodity Futures Trading Commission v. Simmons et al We have downloadable decisions or orders for this case
as 3:2011cv00023
Defendant: Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff: US Commodity Futures Trading Commission
Intervenor: Claggett & Sons, Inc. and United States
Cause Of Action: 7 U.S.C. § 6

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.


Why Is My Information Online?