Cases 1 - 10 of 10
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lean Focus Group LLC v. Profusion Trade Bulgaria EOOD et al
as 2:2022cv00684
Plaintiff:
Lean Focus Group LLC an Arizona limited liability company doing business as Innovation Race Team
Defendant:
Profusion Trade Bulgaria EOOD, Simon Florov, Mihail Purvanov Florov and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sloman v. Wilmington Trust Company et al
as 2:2018cv00787
Plaintiff:
Simon C Sloman
Defendant:
Wilmington Trust Company and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2015cv01085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Simon et al v. Green Tree Servicing LLC et al
as 3:2013cv08093
Plaintiff:
Geza F Simon and Christina A Simon
Defendant:
Green Tree Servicing LLC , Shapiro Van Ess & Sherman LLP and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Simon v. Chase Home Finance LLC et al
as 2:2011cv00858
Plaintiff:
Maureen Simon
Defendant:
Chase Home Finance LLC , JPMorgan Chase Bank NA and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1444
Stoyanof et al v. Crocodiles Not Waterlillies LLC et al
as 2:2011cv00384
Plaintiff:
James Stoyanof , Deborah Stoyanof , Len Simon and others
Defendant:
Crocodiles Not Waterlillies LLC, Crocodiles Not Waterlillies Entertainment LLC , Crocodiles Not Waterlillies Entertainment Acquisition LLC and others
Counter_claimant:
Nicholas Zaldastani , Crocodiles Not Waterlillies Entertainment LLC and Crocodiles Not Waterlillies Entertainment Acquisition LLC
Counter_defendant:
Len Simon , Deborah Stoyanof , James Stoyanof and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Lot 141 Mirabel LLC et al
as 2:2011cv00117
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lot 141 Mirabel LLC , William J Simon , Sandra O Simon and others
Counter_claimant:
Robert L Bolan , Sandra O Simon , William J Simon and others
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Propst et al v. Simon et al
as 2:2008cv02111
Defendant:
David Michael Simon
Plaintiff:
Thomas L Propst and Thomas L Propst
Cause Of Action: Diversity
Lopez et al v. Gryphon Investors, Inc. et al
as 4:2008cv00243
Plaintiff:
Elena Lopez, Krystal Madero, Bertha Arreola and others
Defendant:
Gryphon Investors, Inc., Delta Career Education Corporation, Gryphon Colleges Corporation and others
Cause Of Action: Diversity
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