Cases 1 - 9 of 9
United States of America v. Santos-Simon
as 1:2021cv00772
Defendant:
Miguel A. Santos-Simon
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1471
United States of America (Rural Development) v. Simon et al
as 1:2019cv00035
Defendant:
Edwin Simon and Gloria Simon
Plaintiff:
United States of America (Rural Development)
Cause Of Action: 28 U.S.C. § 1345
PHARMACANN PENN, LLC v. BV DEVELOPMENT SUPERSTITION RR, LLC et al
as 2:2017cv04625
Plaintiff:
PHARMACANN PENN, LLC
Defendant:
BV DEVELOPMENT SUPERSTITION RR, LLC, FRANKLIN MILLS RESIDUAL LIMITED PARTNERSHIP , SIMON PROPERTY GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Santos-Simon
as 4:2017cv01365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Elizabeth Santos-Simon
Cause Of Action: 42 U.S.C. § 1471
United States of America v. Santos-Simon
as 1:2013cv02869
Plaintiff:
United States of America
Defendant:
Elizabeth Santos-Simon
Cause Of Action: 42 U.S.C. § 1471
Scott et al v. LTS Builders LLC et al
as 1:2010cv00581
Plaintiff:
John L Scott and Minnie L Scott
Defendant:
LTS Builders LLC, LTS Realty Company, Rene Giombetti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Scott et al v. LTS Builders LLC et al
as 3:2010cv00581
Plaintiff:
John L Scott and Minnie L Scott
Defendant:
LTS Builders LLC, LTS Realty Company, Rene Giombetti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Santos-Simon
as 1:2007cv01473
Plaintiff:
United States of America
Defendant:
Elizabeth Santos-Simon
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Johns v. Sears Roebuck & Co.
as 3:2007cv00162
Plaintiff:
Simone Johns
Defendant:
Sears Roebuck & Co.
Cause Of Action: 28 U.S.C. § 1345 Property Damage
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