Cases 1 - 9 of 9
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
as 4:2020cv00486
Defendant:
Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff:
Vazquez Commercial Contracting, LLC
Cause Of Action: 18 U.S.C. § 1962
O'Neill v. Sezgin
as 4:2019cv02686
Defendant:
Deniz Meral Sezgin
Plaintiff:
Justin Simon O'Neill
Cause Of Action: 42 U.S.C. § 11601
Outdoor Leisure Products, Inc v. Dansons, Inc. et al
as 3:2017cv05029
Defendant:
Paul J. Simon, Dansons, Inc. and Michael R. Giebel
Plaintiff:
Outdoor Leisure Products, Inc and Masterbuilt Manufacturing, LLC
Cause Of Action: 18 U.S.C. § 1836
Simon et al v. Gillespie, Hetlage & Coughlin, L.L.C. et al
as 4:2016cv00235
Plaintiff:
David Simon and Keri Simon
Defendant:
Gillespie, Hetlage & Coughlin, L.L.C. and Richard E. Coughlin
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2014cv00093
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv04012
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Roth v. National Credit Systems, Inc. et al
as 4:2010cv01823
Plaintiff:
Eric D. Roth, Jr.
Defendant:
National Credit Systems, Inc. and Simone Smith
Cause Of Action: 15 U.S.C. § 1692
Thayil v. Cowell et al
as 6:2010cv03200
Plaintiff:
Paul Thayil
Defendant:
Simon Cowell, EMI Music Publishing Company, Sony Music Entertainment Inc and others
Cause Of Action: 28 U.S.C. § 1331
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