Cases 1 - 10 of 13
Public Interest Legal Foundation, Inc. v. Simon
as 0:2024cv01561
Plaintiff:
Public Interest Legal Foundation, Inc.
Defendant:
Steve Simon
Plaintiff v. Defendant
as 0:2024cv01511
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Yorktallman v. Trustee, et alia, of Tamara Renee Yorktallman et al
as 0:2023cv03303
Plaintiff:
Tamara Renee Yorktallman
Defendant:
Trustee, et alia, of Tamara Renee Yorktallman, State of Minnesota, The, Molly Mulcahy Crawford and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Association for Government Accountability et al v. Simon et al
as 0:2023cv03159
Plaintiff:
Association for Government Accountability, Mark Koran, Calvin Bahr and others
Defendant:
Steve Simon and David Maeda
Cause Of Action: 18 U.S.C. § 2724 Civil Action - Motor Vehicle Records
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
Hunter v. Murdoch et al
as 0:2019cv00590
Defendant:
William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff:
Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2017cv04092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2017cv00074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2012cv03151
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Ritchie Capital Management, L.L.C. et al v. Coleman et al
as 0:2012cv00270
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II. Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Petters and others
Cause Of Action: 18 U.S.C. § 1961
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