Cases 1 - 10 of 14
Palanti v. Lawble, Inc. et al
as 1:2023cv02365
Plaintiff:
Deborah Palanti
Defendant:
Lawble, Inc., George A Simons and Scott Erickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Haselect Medical Receivables Litigation Finance Fund International S.P. et al v. Clark
as 1:2022cv04269
Plaintiff:
Haselect Medical Receivables Litigation Finance Fund International S.P. and Griffin Asset Management, LLC
Defendant:
Simon Henry Clark
Simon-Leveque et al v. Safeguard Properties Management, LLC
as 1:2020cv04401
Defendant:
Safeguard Properties Management, LLC
Plaintiff:
BRIA SIMON, NICHOLAS SIMON and Denise Simon-Leveque
Cause Of Action: 28 U.S.C. § 1332
Simon-Leveque v. PNC Bank, National Association
as 1:2018cv03662
Plaintiff:
Denise Simon-Leveque
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332
Norman B. Newman, solely as Liquidating Trustee of the World Marketing Liquidating Trust v. Crane, Heyman, Simon, Welch & Clar
as 1:2017cv06978
Defendant:
Crane, Heyman, Simon, Welch & Clar
Plaintiff:
Norman B. Newman
Cause Of Action: 28 U.S.C. § 1332
Burnett v. BAC Home Loan Servicing L.P. et al
as 3:2017cv00235
Plaintiff:
Melissa L. Burnett
Defendant:
BAC Home Loan Servicing L.P., Law Office of Mueller & Haller, LLC, Taliana, Buckley, Asa, and Reames and others
Cause Of Action: 28 U.S.C. § 1332
Moschetta v. Wal-Mart Stores, Inc.
as 1:2016cv05817
Plaintiff:
Marc Moschetta , Efrain Ruiz , Jenelle Craggette and others
Defendant:
Wal-Mart Stores Inc.
Cause Of Action: 02 U.S.C. § 431
W S International LLC v. M. Simon Zook, Co. et al
as 1:2014cv05066
Plaintiff:
W S International, LLC
Defendant:
M. Simon Zook, Co. and Good Food, Inc.
Counter_claimant:
M. Simon Zook, Co. and Good Food, Inc.
Counter_defendant:
W S International, LLC
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management LLC et al v. Fredrikson & Byron P.A. et al
as 1:2013cv07490
Plaintiff:
Ritchie Capital Management LLC , Ritchie Capital Management, Ltd. and Ritchie Special Credit Investments, Ltd.
Defendant:
Fredrikson & Byron P.A. , Simon Root , John Koneck and others
Cause Of Action: 28 U.S.C. § 1441
Powers v. Maddox et al
as 1:2012cv04378
Plaintiff:
Eva Renee Powers
Defendant:
Joseph W. Maddox, Nathan Maddox, Matthew W. Maddox and others
Cause Of Action: 42 U.S.C. § 1983
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