Cases 1 - 8 of 8
Bank of America, N.A., v. Brooklyn Carpet Exchange Inc. et al
as 1:2015cv05981
Plaintiff:
Bank of America, N.A.,
Defendant:
Brooklyn Carpet Exchange Inc., Mark E Simon and Roberta K Simon
Cause Of Action: 28 U.S.C. § 1332
ALLSTATE INDEMNITY COMPANY v. SIMON et al
as 1:2014cv00402
Plaintiff:
ALLSTATE INDEMNITY COMPANY
Defendant:
RONALD E. SIMON, HI-TECH ELECTRIC, LLC and ORLIE YANIV
Cause Of Action: 28 U.S.C. § 2201
Kelly Services, Inc. v. Simon
as 2:2013cv11980
Defendant:
Denise E. Simon
Plaintiff:
Kelly Services, Inc.
Simon et al v. Foley et al
as 8:2011cv02512
Plaintiff:
Edward A. Simon , Randy E. Simon and Ojochal Holdings, Inc.
Defendant:
Anthony J. Foley , Laura Foley , Converting Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
White et al v. Whitney National Bank et al
as 2:2008cv03129
Plaintiff:
Edwin A. White, Edwin A. White, Patrick M Gibbs and others
Defendant:
Whitney National Bank, Whitney National Bank and Unidentified Party
Cause Of Action: Federal Question
Simon et al v. Foley et al
as 1:2007cv00766
Plaintiff:
Edward A. Simon, Randy E. Simon and Ojochal Holdings, Inc.
Defendant:
Anthony J. Foley, Laura Foley, Converting Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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