Cases 1 - 10 of 13
Moore et al v. U.S. Center for SafeSport et al
as 1:2023cv11681
Plaintiff:
Nanci Moore and Alexis Moore
Defendant:
U.S. Center for SafeSport, Simone Cardosa, Participating Entity 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Simones European Fashions, Inc. v. ACE Property and Casualty Insurance Company
as 4:2023cv11008
Plaintiff:
Simones European Fashions, Inc.
Defendant:
ACE Property and Casualty Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Varilease Finance, Inc. et al v. Wholesale Exotics, Inc. et al
as 2:2022cv12648
Plaintiff:
Varilease Finance, Inc. and VFI KR SPE I LLC
Defendant:
Wholesale Exotics, Inc. and Michael B Simon
Interested Party:
Christopher Lawrence Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crestmark v. Simon Automotive, LLC et al
as 3:2020cv11396
Defendant:
Fawzi Simon, Simon Land Development Group, LLC, 643 Telegraph, LLC and others
Plaintiff:
Crestmark
Intervenor Plaintiff:
First Western Trust Bank
Prescription Supply Inc v. Welcome Pharmacies, Inc. et al
as 2:2019cv12938
Defendant:
Welcome Pharmacies, Inc., Commet Welcome Pharmacies, Inc., Daycom Investments, L.L.C. and others
Plaintiff:
Prescription Supply Inc
Not Yet Classified:
Basil T. Simon
Cause Of Action: 28 U.S.C. § 1332
Rotondo
as 5:2016cv13324
Creditor:
United States of America , Akouri Investments, LLC and Frank R. Simon
Cause Of Action: 28 U.S.C. § 1442
Kelly Services, Inc. v. Simon
as 2:2013cv11980
Defendant:
Denise E. Simon
Plaintiff:
Kelly Services, Inc.
RBS Citizens NA v. M-59 Telegraph Petroleum, LLC et al
as 2:2012cv11193
Plaintiff:
RBS Citizens NA
Defendant:
M-59 Telegraph Petroleum, LLC, SE Corporation of Michigan and Fawzi Simon
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv13021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Simon Land Development Group, LLC v. McDonald's Corporation
as 2:2010cv12119
Plaintiff:
Simon Land Development Group, LLC
Defendant:
McDonald's Corporation
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