Cases 1 - 10 of 11
DeSimone v. LOOK Brands, LLC
as 7:2023cv11144
Plaintiff:
Michael DeSimone
Defendant:
LOOK Brands, LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
HASHIM et al v. DeSIMONE et al
as 2:2020cv03812
Defendant:
ANDREW AUSTIN and DOMINICK DeSIMONE
Plaintiff:
PAUL HASHIM and U.S. CLAIMS SERVICES, INC. doing business as PAYNE RICHARDS & ASSOCIATES
Cause Of Action: 42 U.S.C. § 8351
DESIMONE v. U.S. CLAIMS SERVICES INC. et al
as 2:2019cv06150
Plaintiff:
DOMINICK DESIMONE
Defendant:
PAUL HASHIM and U.S. CLAIMS SERVICES INC.
Cause Of Action: 28 U.S.C. § 1332
U.S. CLAIM SERVICES, INC. v. DESIMONE
as 2:2019cv06149
Plaintiff:
U.S. CLAIM SERVICES, INC.
Defendant:
DOMINICK DESIMONE
Cause Of Action: 28 U.S.C. § 1332
World War II Theatre, Inc v. Desimone Consulting Engineering Group, LLC, et al
as 2:2019cv11187
Defendant:
Evanston Insurance Company, Desimone Consulting Engineering Group, LLC, Markel Insurance Company and others
Plaintiff:
World War II Theatre, Inc
Cause Of Action: 28 U.S.C. § 1332
Desimone v. Aviles et al
as 1:2018cv04073
Plaintiff:
Ralph Desimone
Defendant:
Michael J. Aviles and Michael J. Aviles & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
John Tedeschi, et al v. DN DeSimone Construction Inc, et al
as 17-2191
Plaintiff - Appellant:
JOHN TEDESCHI and GERALDINE TEDESCHI
Defendant - Appellee:
DN DESIMONE CONSTRUCTION INC, DENNIS DESIMONE, Individually, ALBERT DESIMONE, Individually and others
TEDESCHI et al v. D.N DESIMONE CONSTRUCTION, INC. et al
as 1:2015cv08484
Plaintiff:
JOHN TEDESCHI and GERALDINE TEDESCHI
Defendant:
D.N DESIMONE CONSTRUCTION, INC., DENNIS DESIMONE, ALBERT DESIMONE and others
Cause Of Action: 28 U.S.C. § 1332
Reynolds and Reynolds Company v. DeSimone Motor Vehicles, Inc.
as 3:2012cv00077
Plaintiff:
Reynolds and Reynolds Company
Defendant:
DeSimone Motor Vehicles, Inc.
Counter_claimant:
DeSimone Motor Vehicles, Inc.
Counter_defendant:
Reynolds and Reynolds Company
Cause Of Action: 28 U.S.C. § 1332
Hunt Construction Group, Inc. v. Brennan Beer Gorman / Architects, P.C. et al
as 1:2008cv00065
Plaintiff:
Hunt Construction Group, Inc.
Defendant:
Brennan Beer Gorman / Architects, P.C., Wilson Associates, S. DeSimone Consulting Engineers, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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