Cases 1 - 6 of 6
Lynch et al v. International Payout Systems Inc.
as 0:2020cv62662
Plaintiff:
Megan Lynch, Ragan Lynch Simmons, Byron Jennings and others
Defendant:
International Payout Systems Inc. doing business as i-Payout
Cause Of Action: 28 U.S.C. § 1332
Simmons et al v. Ford Motor Company
as 9:2018cv81558
Plaintiff:
MIKE TIERNEY, ALLYSON ROGERS, JENNIFER DEWITT and others
Defendant:
FORD MOTOR COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Ferguson v. Simmons et al
as 0:2015cv61481
Plaintiff:
Winnifred Ferguson
Defendant:
Elaine M. Simmons, Shenika Knowles, Arlean P. Horton Strachan and others
Cause Of Action: 31 U.S.C. § 3731
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff:
Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant:
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant:
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff:
Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff:
NCMIC and PSFS 3
Intervenor:
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re:
IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Allure (Bahamas) Limited et al v. Simmons et al
as 9:2010cv80008
Plaintiff:
Allure (Bahamas) Limited and B.E. Groupe Development & Media, Inc.
Defendant:
Joseph Simmons, Robin Rodriguez and Cordell Funding, LLLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Warren et al v. Openmarket, Inc. et al
as 6:2007cv02043
Plaintiff:
Michael Warren and Clayton Simmons
Defendant:
Openmarket, Inc., Verisign, Inc. and M-Qube, Inc.
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act
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