Cases filed in New York
Cases 11 - 15 of 15
Simon v. Dalton et al
as 2:2008cv05212
Plaintiff: Robert Simon
Defendant: Denise Dalton and Christiana Bank & Trust Company
Cause Of Action: Federal Question
Type: Other Statutes None
McGee v. Allstate Insurance Company et al
as 1:2008cv00842
Defendant: Joseph Y. Margulies, M.D., Xiaoping Zhou, L.A.C., Frank D. Oliveto, M.D. and others
Plaintiff: M.D. John McGee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv04512
Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2007cv04067
Debtor: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Simon v. Plaza Homes LLC et al
as 2:2007cv00555
Plaintiff: Robert Simon
Defendant: Plaza Homes LLC, United States Corporation, State of New York Municipal Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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.


Why Is My Information Online?