Cases 1 - 9 of 9
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
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
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
Simones v. Kilgore Companies, Inc. et al
as 1:2019cv00408
Plaintiff:
James M. Simones
Defendant:
Russell Larsen and Kilgore Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Simones v. Tavenner's Towing & Recovery
as 1:2017cv00434
Plaintiff:
James M Simones
Defendant:
Tavenner's Towing & Recovery , Michael Tavenner and John Doe
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Simones
as 1:2017mc00025
Debtor:
James M Simones
Petitioner:
United States of America and Internal Revenue Service
Counter_defendant:
Teresa Dominguez
Counter_claimant:
James M Simones
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Simones
as 1:2014mc00028
Petitioner:
United States of America
Respondent:
James M Simones
Cause Of Action: 26 U.S.C. § 7402
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