Cases 1 - 5 of 5
Securities and Exchange Commission v. David Sims et al
as 8:2019cv00995
Defendant:
El Cether-Elyown, SIMS Equities Inc., Ralph C Greaves and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
SIMS v. TRUMP et al
as 1:2019cv00345
Defendant:
UNITED STATES OF AMERICA and DONALD J. TRUMP
Plaintiff:
Clifford David Sims and CLIFTON DAVID SIMS
Cause Of Action: 28 U.S.C. § 2201
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff:
Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant:
Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
US v. David Sims, Jr.
as 16-4559
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID SIMS, JR., a/k/a David D. Sims, a/k/a David Sims
Terry v. BP Exploration & Production, Inc. et al
as 2:2016cv04137
Plaintiff:
Terry and Alan R. Terry
Defendant:
BP Exploration & Production, Inc, Cameron International Corporation formerly known as Cooper Cameron Corporation doing business as Cameron Systems Corporation, BP Exploration & Production, Inc. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
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