Cases 1 - 10 of 29
Shnaider et al v. American Muslims for Palestine et al
as 8:2024cv01067
Plaintiff:
Ethan Kessler Halley, Harvey Solomon Lipnick, Aileen Greenberg and others
Defendant:
American Muslims for Palestine, Americans for Justice in Palestine Educational Foundation, United States Palestinian Community Network and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies - International Terrorism
Goldstein v. Simon
as 1:2024cv20633
Petitioner:
Brooke Goldstein
Respondent:
Matthew Simon
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Orso et al v. Disner et al
as 9:2022mc80061
Plaintiff:
Matthew Orso and Kenneth D Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Truist Bank and Wells Fargo Bank, N.A.
Family Health Centers of Southwest Florida, Inc. v. Marstiller et al
as 2:2021cv00278
Defendant:
Xavier Becerra and Simone Marstiller
Plaintiff:
Family Health Centers of Southwest Florida, Inc.
Cause Of Action: 42 U.S.C. § 1396
United States Of America v. Simon
as 1:2021cv20941
Defendant:
Vilnord Simon
Plaintiff:
United States Of America
Cause Of Action: 47 U.S.C. § 0605
Orso et al v. Disner et al et al
as 0:2021mc60239
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Orso v. Simon
as 0:2021mc60186
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Alfred L Simon
Simon v. Government of Haiti et al
as 1:2020cv24526
Plaintiff:
Dominique Simon
Defendant:
Government of Haiti and Jovenel Moise
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Energizer Brands II LLC et al v. Paradise Air Fresh, LLC et al
as 2:2020cv14040
Defendant:
Marc Funderlich, Paradise Air Fresh, LLC and Ryan Simons
Plaintiff:
American Covers, LLC, Energizer Brands II LLC and Energizer Holdings, Inc.
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