Cases 31 - 40 of 47
IN RE GEOEYE, INC., SHAREHOLDER LITIGATION
as 1:2012cv00826
Plaintiff:
Dan Behnke
Defendant:
Geoeye, Inc. , James A. Abrahamson , Matt O'Connell and others
Consolidated_plaintiff:
Max A. Braendli and James Crow
Consolidated_defendant:
Matthew O'Connell, James Abrahamson, Joseph Ahearn and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. The funds currently held in the Charter one accounts bearing account numbers 4519435691, 4548377264, 4519982943, and 4521608034, all held in the name of James E. Simon
as 1:2012mc00251
Plaintiff:
United States of America
Defendant:
The funds currently held in the Charter one accounts bearing account numbers 4519435691, 4548377264, 4519982943, and 4521608034, all held in the name of James E. Simon
Rafael Correa v. James Simone, Jr.
as 11-4441
Plaintiff - Appellee:
RAFAEL CORREA
Defendant - Appellant:
JAMES J. SIMONE, JR.
USA v. James A. Simon
as 11-1837
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES A. SIMON
Plaintiff v. Defendant
as 3:2011cv00019
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
USA v. James Simon
as 10-3434
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES A. SIMON
Correa v. Simone et al
as 1:2010cv02273
Plaintiff:
Rafael Correa
Defendant:
James J Simone, Jr., Joseph F. Wright, Matthew J. Craska and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2010cv00194
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Simon et al v. United States of America
as 1:2010cv00058
Plaintiff:
James A Simon and James A Simon
Estate Plaintiff:
Denise J Simon and Denise J Simon
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Plaintiff v. Defendant
as 1:2010cv00055
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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