Party

De Simone

Federal civil lawsuits naming De Simone.

In this index, 13 federal civil lawsuits name a party recorded as De Simone, most often as a plaintiff (9 of 13). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2023, most frequently in District Court, D. New Jersey. A frequent opposing party is Citizens Bank, N.A.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2023

Span

16 mo

Median Duration

0.4 cases/yrPredominantly plaintiff · 69%Contract-heavy · 46%No filings since 2023

Cases by State

Open Cases Over Time

1990peak 2 open2023

Case Types Over Time

19902023

ContractCivil RightsProduct LiabilityPersonal Property / FraudTrademark

Filings by Year

19902023

Case Types filter →

Contract6

Civil Rights3

Product Liability2

Personal Property / Fraud1

Trademark1

Where Filed filter →

Frequent Opposing Parties

Citizens Bank, N.A2

13 Cases — Newest First

De Simone v. Citizens Bank, N.A

Contract Terminated District Court, D. Rhode IslandNo. 1:23-cv-00545Filed 12/27/2023
De Simone v. Citizens Bank, N.A

Contract Terminated District Court, W.D. New YorkNo. 1:23-cv-00482Filed 06/02/2023
De Simone v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-54475Filed 04/13/2020
De Simone v. Redfield, Blonsky & Sta, Et Al

Contract Terminated District Court, D. New JerseyFiled 04/18/2017
De Simone v. Redfield, Blonksy & Starinsky, LLC

Contract Terminated District Court, D. New JerseyNo. 2:15-cv-08439Filed 12/03/2015
De Simone v. Pfizer Inc

Product Liability Terminated District Court, D. South CarolinaNo. 2:15-cv-00997Filed 02/28/2015
De Simone v. Herbert

Trademark Terminated District Court, N.D. IllinoisNo. 1:15-cv-00581Filed 01/21/2015
Quantum Corporate Funding, Ltd v. De Simone

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:05-cv-02067Filed 04/18/2005
De Simone v. Sensormatic

Civil Rights Terminated District Court, S.D. FloridaNo. 9:99-cv-08043Filed 01/20/1999
De Simone v. Atlantic Mutual

Contract Terminated District Court, D. New JerseyNo. 2:96-cv-00631Filed 02/01/1996
Peacock v. De Simone

Civil Rights Terminated District Court, E.D. New YorkNo. 1:95-cv-03094Filed 08/02/1995
Montgomery v. De Simone

Civil Rights Terminated District Court, D. New JerseyNo. 3:95-cv-00528Filed 02/01/1995
U.S. of America v. De Simone

Contract Terminated District Court, S.D. New YorkNo. 1:90-cv-00141Filed 01/10/1990