Cases 1 - 10 of 11
Jason Simione v. Ricky Libman, et al
as 20-14396
Defendant / Appellee:
DONNA LEE PEPLIN, in individual capacity, RICKY LIBMAN, in his individual capacity as Deputy Sheriff of the Broward County Sheriff's Office, MEGUMI HAGA, in individual capacity and others
Plaintiff / Appellant:
JASON SIMIONE
Jason Simione v. Ricky Libman, et al
as 19-14940
Defendant / Appellee:
RICKY LIBMAN, in his individual capacity as Deputy Sheriff of the Broward County Sheriff's Office, DONNA LEE PEPLIN, in individual capacity, DANA HEINSEN, in individual capacity and others
Plaintiff / Appellant:
JASON SIMIONE
Simione Vehikite v. Loretta Lynch
as 16-73166
Petitioner:
SIMIONE VEHIKITE, AKA Cardiac Lote Ofanoa, AKA Simione Vehikite-Fehoko
Respondent:
LORETTA E. LYNCH, Attorney General
Woods et al v. Southerncare Inc.
as 2:2014mc01847
Plaintiff:
Debroah Woods , Theresa Goolsby and Thomas Rieder
Defendant:
Southerncare Inc.
Petitioner:
Simione Healthcare Consultants LLC
United States of America v. Olsen
as 14-987
Appellee USA:
United States of America
Defendant:
Simion Tudor Pintilie, AKA Sealed Defendant 1
Defendant - Appellant:
Steffen Olsen, AKA Grasu, AKA David Modo, AKA Antonio Gabor, AKA Petru Vasile Cinta
Simione v. Bayer Healthcare Pharmaceuticals Inc et al
as ILS/3:12-cv-10345
Plaintiff:
Theresa Simione
Defendant:
Bayer Healthcare Pharmaceuticals Inc., Bayer Pharma AG, Bayer Corp. and others
Artis et al v. Amphenol Corporation
as 3:2011cv00876
Plaintiff:
Crystal Artis , Helen Ballard , Raymond Ballard and others
Defendant:
Amphenol Corporation
Cause Of Action: 28 U.S.C. § 1441
Iantosca et al v. Benistar Admin Svc Inc et al
as 3:2011mc00052
Plaintiff:
Joseph Iantosca , Belridge Corporation, Gail A. Cahaly and others
Defendant:
Benistar Administrative Services, Inc., Daniel Carpenter, Molly Carpenter and others
Movant:
Simione Macca & Larrow LLP
Cause Of Action: Motion to Quash
Type:
Other Statutes
Walsh v. Family Aides Certified Services of New York City, Inc. et al
as 1:2011cv00891
Defendant:
Arent Fox LLP, Brooklyn Grantor Trust, Family Aides Certified Services of New York City, Inc. and others
Plaintiff:
Deborah Walsh
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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