Cases 11 - 20 of 61
de Moraes v. Aleman
as 3:2021cv00468
Plaintiff:
Vanuzia de Moraes
Defendant:
Simon Mayo Aleman
Cause Of Action: 28 U.S.C. § 1983
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
McClary v. Trust Fund Officer Simon
as 5:2019ct03271
Plaintiff:
Ronald McClary
Defendant:
Trust Fund Officer Simon
Cause Of Action: 42 U.S.C. § 1983
Simone v. Berryhill
as 5:2019cv00041
Defendant:
Acting Commissioner Nancy A. Berryhill and Nancy A. Berryhill
Plaintiff:
Leah Ann Simone
Cause Of Action: 42 U.S.C. § 405
Movement Mortgage, LLC v. Jagacki et al
as 3:2018cv00373
Defendant:
Bradley P. Jagacki and Keith A. Simon
Plaintiff:
Movement Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1442
Carlson v Triangle Capital Corporation, et al.
as 5:2018cv00332
Defendant:
W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Plaintiff:
Dan Carlson
Cause Of Action: 28 U.S.C. § 1331
United Subcontractors, Inc. v. Simons
as 1:2017cv00243
Plaintiff:
United Subcontractors, Inc.
Defendant:
Michael C. Simons
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cottman Transmission Systems, LLC v. Can-Am II Holdings, LLC, et al
as 5:2016cv00090
Plaintiff:
Cottman Transmission Systems, LLC
Defendant:
Can-Am II Holdings, LLC , Richard Skow , Dennis Bergeron and others
Thirdparty_defendant:
Simon Enterprises, Inc.
Thirdparty_plaintiff:
Dennis Bergeron , Richard Skow and Can-Am II Holdings, LLC
Cross_claimant:
Dennis Bergeron , Richard Skow and Can-Am II Holdings, LLC
Cross_defendant:
Daniel Simon
Counter_claimant:
Dennis Bergeron , Richard Skow and Can-Am II Holdings, LLC
Counter_defendant:
Cottman Transmission Systems, LLC
Cause Of Action: 28 U.S.C. § 1331
Bollmeier v. Tracey et al
as 3:2015cv00480
Plaintiff:
Eddie Bollmeier , Bill Tracey and Simon Parrott
Defendant:
Robert Frear , Courtney Borman , Ronald Nelson and others
Cause Of Action: 29 U.S.C. § 0401
Plaintiff v. Defendant
as 4:2015cv00148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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