Travelers Casualty and Surety Company of America v. Ashby USA, LLC et al
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Ashby USA, LLC, Justin K Ashby, Richard K Ashby, Deanna W Ashby, Deirdre Ashby, Ashby Development Company, Inc., Butterfield Development Company, Inc., Ashby Financial Company, Inc., Thomas A. Hanges 1997 Trust, Joseph D. Milanowski 1998 Trust, The Justin Ashby Irrevocable Trust, The Deirdre Irrevocable Trust and R & D Ashby Living Trust
Case Number: 2:2007cv08321
Filed: December 26, 2007
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
County: XX US, Outside California
Presiding Judge: S James Otero
Presiding Judge: Patrick J. Walsh
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 20, 2008 Opinion or Order Filing 174 JUDGMENT: Pursuant to the Court's Order approving the stipulated judgment and consent decree filed by the parties, it is hereby ORDERED, ADJUDED AND DECREED THAT: FINAL JUDGMENT is hereby entered in favor of Plaintiff Travelers Casualty and Sure ty Company of America against all defendants, Ashby USA, LLC; Richard K. Ashby; Deanna W. Ashby; Justin K. Ashby; Deirdre Ashby; Ashby Financial Company, Inc., Ashby Development Company, Inc.; Butterfield Development Company, Inc.; The Justine Ashby Irrevocable Trust; The Deirdre Ashby Irrevocable Trust; and R & D Ashby Living Trust, jointly and severally, in the principal sum of nine million two hundred thousand dollars and no cents ($9,200,000.00) by Judge S. James Otero, (MD JS-6, Case Terminated). (bp)
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Search for this case: Travelers Casualty and Surety Company of America v. Ashby USA, LLC et al
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Plaintiff: Travelers Casualty and Surety Company of America
Represented By: Robert C Niesley
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Defendant: Ashby USA, LLC
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Defendant: Justin K Ashby
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Defendant: Richard K Ashby
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Defendant: Deanna W Ashby
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Defendant: Deirdre Ashby
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Defendant: Ashby Development Company, Inc.
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Defendant: Butterfield Development Company, Inc.
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Defendant: Ashby Financial Company, Inc.
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Defendant: Thomas A. Hanges 1997 Trust
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Defendant: Joseph D. Milanowski 1998 Trust
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Defendant: The Justin Ashby Irrevocable Trust
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Defendant: The Deirdre Irrevocable Trust
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Defendant: R & D Ashby Living Trust
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