Cases 1 - 8 of 8
Lakewood Partners, LLC v. Ramsden et al DO NOT DOCKET IN THIS CASE - SEE 5:23-CV-19-FL
as 4:2023cv00004
Plaintiff:
Lakewood Partners, LLC
Defendant:
Simeon Ramsden and Kipling Ventures Holding Co LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lakewood Partners, LLC v. Ramsden et al
as 5:2023cv00019
Plaintiff:
Lakewood Partners, LLC
Defendant:
Simeon Ramsden, Kipling Ventures Holding Co LLC and Simeon Pierson Ramsden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simeone et al v. T. Marzetti Company
as 7:2021cv09111
Plaintiff:
Cynthia Simeone, Takisha Jones and Phyllis Charney
Defendant:
T. Marzetti Company
Cause Of Action: 28 U.S.C. § 1332 fr
PENTON v. CENTENNIAL BANK et al
as 4:2018cv00450
Plaintiff:
Simeon Penton
Defendant:
GREAT AMERICAN INSURANCE COMPANY, Overby-Seawell Company, CENTENNIAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
State Farm Mutual Automobile Insurance Company et al v. Electrophysiologic Medical Diagnostics, P.C. et al
as 1:2017cv06519
Defendant:
Elizabeth Chandler, M.D., Electrophysiologic Medical Diagnostics, P.C., Nabil Elhadidy, M.D. and others
Plaintiff:
State Farm Fire & Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Gabriel Medical, P.C. et al
as 1:2017cv03125
Defendant:
Jean Pierre Claude Pernier, M.D., Gabriel Medical, P.C., Max Jean-Gilles, M.D. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dalan et al v. Reconstruct Company, Trustee et al
as 3:2009cv05709
Defendant:
Reconstruct Company, Trustee, Reconstruct Company, Trustee, Reconstruct Company, Trustee and others
Plaintiff:
Sunny Simeon Dalan and Thelma Dalan
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Ferguson et al v. IndyMac Bank, F.S.B. et al
as 1:2008cv00639
Plaintiff:
Simeon Ferguson and Karlene Grant
Defendant:
IndyMac Bank, F.S.B. and Global Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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