Cases 1 - 5 of 5
Counce v. Wolting, et al
as 20-3027
Defendant / Appellee:
JOHN DOE, bearded civilian's friend, ERIC D. SAUER, Captain, N & T Commander, Kansas Highway Patrol, KIRK E. SIMONE, Asset Forfeiture Coordinator, Kansas Highway Patrol and others
Defendant:
COUNTY OF ELLSWORTH, KANSAS and JOE SHEPACK
Plaintiff / Appellant:
KENNETH COUNCE
United States of America v. The funds currently held in the Charter one accounts bearing account numbers 4519435691, 4548377264, 4519982943, and 4521608034, all held in the name of James E. Simon
as 1:2012mc00251
Plaintiff:
United States of America
Defendant:
The funds currently held in the Charter one accounts bearing account numbers 4519435691, 4548377264, 4519982943, and 4521608034, all held in the name of James E. Simon
Simon v. City of New York et al
as 1:2012cv01596
Defendant:
Anthony Blanding, Michael A. Cardozo, City of New York and others
Plaintiff:
Barry E. Simon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simons v. Rye Select Broad Market Fund, L.P. et al
as 1:2009cv11126
Plaintiff:
Arthur E. Simons
Defendant:
Rye Select Broad Market Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SOUTHERN CALIFORNIA FEDERAL V US
as 04-5036
Plaintiff-Appellee:
ARBUR, INC., GEORGE J. GILLESPIE, III, J. PETER SIMON and others
Plaintiff-Cross Appellant:
BEVERLY W. THRALL, PRESTON MARTIN and ROY DOUMANI
Defendant-Appellant:
UNITED STATES
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