Cases 1 - 10 of 30
QUALITY IMPORTERS TRADING COMPANY, LLC v. SIMON et al
as 1:2025cv23621
Plaintiff:
QUALITY IMPORTERS TRADING COMPANY, LLC
Defendant:
RICHARD MUNIR SIMON and PLATFORM SOLUTIONS GROUP, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Woolf et al v. Simone
as 9:2025mc80917
Plaintiff:
Andrew Woolf, Andrew Katz and Elena Vagnerova
Defendant:
Richard P. Simone
Cause Of Action: Registration of Foreign Judgment
Wolf et al v. Simone
as 6:2025mc00016
Plaintiff:
Andrew Wolf, Andrew Katz and Elena Vagnerova
Defendant:
Richard P. Simone
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Hickman v. New York State Corrections and Community Supervision et al
as 1:2024cv03421
Plaintiff:
Quandell Hickman
Defendant:
New York State Corrections and Community Supervision, Anthony J. Annucci, Richard De Simone and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Nelson v. Annucci et al
as 6:2022cv06030
Plaintiff:
Willie Frank Nelson
Defendant:
Anthony J Annucci, Richard De Simone, Margaret Wolcott and others
Cause Of Action: 42 U.S.C. § 1983
Nelson v. Annucci et al
as 1:2022cv00223
Plaintiff:
Willie Frank Nelson
Defendant:
Anthony J. Annucci, Richard De Simone, Margaret Wolcott and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Simon v. City of Knoxville et al
as 3:2020cv00197
Plaintiff:
Richard Pierson Simon
Defendant:
Indya Kincannon and City of Knoxville
Cause Of Action: 42 U.S.C. § 1983
US v. Simon
as 20-1412
Interested Party:
UNITED, BOSTON GLOBE MEDIA PARTNERS, LLC, VICTIM NO. 5431212 and others
Not Yet Classified:
SILVERSCRIPT, LLC
Defendant / Appellant:
RICHARD M. SIMON
Appellee:
UNITED STATES
Clark County v. Purdue Pharma, L.P. et al
as 1:2019op46168
Defendant:
Par Pharmaceutical Companies Inc., Beverly Sackler, Walgreen Co and others
Plaintiff:
Clark County
Cause Of Action: 28 U.S.C. § 1332
Mobile County Board of Health et al v. Sackler et al
as 1:2019cv01007
Defendant:
Abbott Laboratories, Beverly Sackler, Allergan Sales, LLC and others
Plaintiff:
Family Oriented Primary Health Care Clinic and Mobile County Board of Health
Cause Of Action: 21 U.S.C. § 881
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