Cases 1 - 5 of 5
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff:
Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant:
STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. ยง 1446 Notice of Removal
Tyesha Harris, et alIn re: Tyesha Harris, et al
as 22-3211
Petitioner:
In re: TYESHA D. HARRIS and DR. SIMON BANKS, J.D.
US v. Simon Banks
as 19-6331
Defendant / Appellant:
SIMON BANKS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Commonwealth of Virginia v. Simon Bank
as 12-6854
Plaintiff - Appellee:
COMMONWEALTH OF VIRGINIA
Defendant - Appellant:
SIMON BANKS
Commonwealth of Virginia v. Simon Banks
as 09-2357
Plaintiff - Appellee:
COMMONWEALTH OF VIRGINIA
Defendant - Appellant:
SIMON BANKS
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