Cases 1 - 10 of 17
Da Silva v. Bank of America Corporation et al
as 1:2023cv20504
Plaintiff:
Simone Da Silva
Defendant:
Bank of America Corporation, The Bank of New York Mellon Corporation, BNY Mellon, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Simon v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 9:2020cv80883
Defendant:
Chattem, Inc., GlaxoSmithkline, PLC, Sanofi US Services Inc. and others
Plaintiff:
Mr. Sanford Simon and Sanford Simon
Cause Of Action: 28 U.S.C. § 1332
Emerson Park Homeowners Association, Inc. et al v. Lundequam et al
as 6:2018cv00913
Plaintiff:
Emerson Park Homeowners Association, Inc. , Ghazi Alrifai , Souha Kazma and others
Defendant:
Brett Lundequam , Centex Real Estate Corporation , David Gude and others
Cause Of Action: 28 U.S.C. § 1441
TILLMAN v. SIMON et al
as 1:2017cv00204
Defendant:
ASHLEY SIMON, ALICIA R WHITING-BOZICH, EDWARD B PRITCHARD and others
Plaintiff:
STEVEN E TILLMAN
Cause Of Action: 21 U.S.C. § 881
Cheshire v. Taylor et al
as 3:2016cv01331
Plaintiff:
Maria V. Cheshire
Defendant:
L. Haldane Taylor, Kevin A. Blazs, Adrian C. Soud, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Simon v. Southeast Property Acquisitions, LLC et al
as 1:2016cv21049
Plaintiff:
Chrisnel Simon
Defendant:
Southeast Property Acquisitions, LLC, Bank of America Home Loans, N.A. and Miami-Dade Police Department
Cause Of Action: 28 U.S.C. § 1442
Mazyck v. Wilkes et al
as 3:2014cv00939
Plaintiff:
Mary Elizabeth Mazyck
Defendant:
William A. Wilkes, Ronnie Fussell, Ocwen Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3729
Weiss, M.D. v. Wells Fargo Bank, N.A.
as 0:2014cv61068
Plaintiff:
Simon Weiss, M.D.
Defendant:
Wells Fargo Bank, N.A.
Counter_claimant:
Wells Fargo Bank, N.A.
Counter_defendant:
Simon Weiss, M.D.
Cause Of Action: 28 U.S.C. § 1332
Butler v. First Franklin Loan Trust 2006-FF17 et al
as 3:2014cv00440
Plaintiff:
Bertha Lee Butler
Defendant:
First Franklin Loan Trust 2006-FF17, Structured Asset Securities Corporation, Lehman Brothers Holdings Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Simon et al v. Sunbelt Lending Services, Inc. et al
as 9:2014cv80416
Plaintiff:
Theodore M Simon and Renee F Simon
Defendant:
Sunbelt Lending Services, Inc. , Bank of America Corporation and Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1132
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