Cases 1 - 10 of 14
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
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
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
HOWARD JOHNSON INTERNATIONAL, INC. v. SIMON HOLDINGS, INC. et al
as 2:2015cv07021
Plaintiff:
HOWARD JOHNSON INTERNATIONAL, INC.
Defendant:
SIMON HOLDINGS, INC., ANTHONY P. SIMON, RUTH C. SIMON and others
Cause Of Action: 28 U.S.C. § 1332
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
Crow v. Abrahamson et al ,
as 1:2012cv00842
Plaintiff:
James Crow
Defendant:
James A. Abrahamson , Joseph M. Ahearn , Michael P.C. Carns and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
