Cases 1 - 10 of 47
USA v. James Simon
as 22-1789
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES A. SIMON
Clervrain et al v. Brimmer et al
as 1:2022cv00006
Plaintiff:
Manetiony Clervrain, Fabrice Thomas, Wislene Casy and others
Defendant:
Philip A. Brimmer, David DLG Atalig, Tom Kucharski and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Clervrain et al v. Fite et al
as 3:2022cv00030
Plaintiff:
Manetirony Clervrain, Emmaunel Benjoassaint, Wislene Casir and others
Defendant:
Elizabeth L. Fite, Sarah B. Akins, Hon. J. Antonio DelCampo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clervrain et al v. Gruters et al
as 3:2021cv01209
Plaintiff:
Manetiony Clervrain, Roode A. Clervrain, Francis Osei-Fosu and others
Defendant:
Joe Gruters, Mike Arnold, Mike Beatty and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States v. Simones, et al
as 21-2110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States v. Simones, et al
as 21-2085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States of America v. Simones et al
as 1:2020cv00795
Defendant:
James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
SIMON v. 3M COMPANY et al
as 8:2020cv68601
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JAMES LEE SIMON
Cause Of Action: 28 U.S.C. § 1332
Linder v. Assured Enterprises, Inc. et al
as 4:2020cv01363
Defendant:
Stephen M Soble, Norman R. Hayes, Sylvia A. Vigneault and others
Plaintiff:
Peter Linder
Cause Of Action: 28 U.S.C. § 1441
Coover et al v. Neosho Ridge Wind LLC
as 5:2019cv04064
Plaintiff:
Martha Hizey, Diann Fisher, Michaela Whitworth and others
Defendant:
Neosho Ridge Wind LLC
Cause Of Action: 28 U.S.C. § 1441
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