Search for: "ace usa"
Results 1 - 40 of 3,042
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| Ace American Insurance Company v. Carolina Roofing, Inc. et al | NY Western | Arcara | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Ace American Insurance Company Defendant: Carolina Roofing, Inc., Roof USA (FL), LLC, A.W.
Farrell & Son, Inc.
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| November 2, 2009 | ||||
| Evans v. Home Depot | NM | Lynch | Personal Injury- Product Liability | Petition for Removal- Personal Injury |
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Plaintiff: Brian Evans, Mary Beth Evans, Ace-USA/ESIS Defendant: Home Depot USA, Inc., Doe Manufacturing
Corp., Richard Doe, Jane Doe, Robert Doe and others...
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| Jones v. HSBC Bank USA, N.A. et al | MD | Titus | Other Statutory Actions | Fed. Question |
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Plaintiff: Reginald Jones Defendant: HSBC Bank USA, N.A., Fremont Reorganizing Corporation, Home Equity
Loan Trust, Series ACE 2005-HE5, Wells Fargo Bank, N.A., Superior Home Mortgage Corporation and others...
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| Reshare Commerce, LLC v. MWRC Internet Sales, LLC et al | MN | Montgomery | Other (830) | Patent Infringement |
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Plaintiff: Reshare Commerce, LLC, Reshare Commerce, LLC, Reshare Commerce, LLC, Reshare Commerce, LLC, Reshare Commerce, LLC Defendant: MWRC Internet Sales, LLC, L'Oreal USA, Inc., Avon Products, Inc., Aveda Corporation, Aveda Corporation and others...
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| October 13, 2009 | ||||
| QCE Holding LLC v. Ace American Insurance Company et al | CO | Brimmer | Insurance | Diversity-Insurance Contract |
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Plaintiff: QCE Holding LLC, QCE Holding LLC, QCE Holding LLC Defendant: ACE American Insurance Company,
Illinois Union Insurance Company, ACE USA, Inc., ACE US Holdings, Inc.
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| October 7, 2009 | ||||
| PEPLOWSKI et al v. ACE AMERICAN INSURANCE COMPANY et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: JUDY PEPLOWSKI, JOSEPHINE BORSICK Defendant: ACE AMERICAN INSURANCE COMPANY, ACE PROPERTY AND
CASUALTY INSURANCE COMPANY, AETNA LIFE INSURANCE AND ANNUITY COMPANY, AETNA LIFE INSURANCE COMPANY, ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA and others...
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| October 2, 2009 | ||||
| HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2004-HE1, Asset Backed Pa v. Kearse-Samarion | PA Middle | Munley | Foreclosure | Diversity-Other Contract |
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Plaintiff: HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE
Securities Corp. Home Equity Loan Trust, Series 2004-HE1, Asset Backed Pa Defendant: Phyllis M. Kearse-Samarion
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| August 31, 2009 | ||||
| Federal Builders, Inc. v. South Valley Structures, Inc. et al | NM | Vazquez | Miller Act | Miller Act |
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Plaintiff: Federal Builders, Inc. Defendant: South Valley Structures, Inc., Westchester Fire Insurance
Company, Ace USA
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| August 27, 2009 | ||||
| Makin v. 84 Lumber Company et al | RI | Smith | Asbestos Personal Injury Product Liability | Notice of Removal-Asbestos Litigation |
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Plaintiff: Janice Makin Defendant: 84 Lumber Company, AII Acquisition LLC, AII Acquisition LLC, A.O.
Smith Corporation, A.O. Smith Corporation and others...
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| August 13, 2009 | ||||
| SC | Seymour | Employment | Job Discrimination (Employment) | |
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| July 31, 2009 | ||||
| HSBC Bank USA, N.A. et al v. Home Equity Loan Trust et al | CA Southern | Gonzalez | Foreclosure | Truth in Lending |
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Plaintiff: HSBC Bank USA, N.A., Home Equity Loan Trust, Registered Holders of Ace Securities Corp., Mortgage Electronic Registration Systems,
Inc, DB Home Lending LLC Defendant: David Bryant, Sr, Does
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| July 24, 2009 | ||||
| Jim Laudis v. Workers Compensation et al | CA Central | alBRUnassigned | Other (365) | Forma Pauperis Denial |
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Plaintiff: Jim Laudis Defendant: Workers Compensation, Los Angeles Dodgers, LLC, Ace USA Sedwick Claims
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| July 17, 2009 | ||||
| Millennium Inorganic Chemicals Ltd. et al v. National Union Fire Insurance Company of Pittsburgh, PA et al | MD | Bennett | Insurance | Diversity-Insurance Contract |
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Plaintiff: Millennium Inorganic Chemicals Ltd., Millennium Inorganic Chemicals Ltd., Millennium Inorganic Chemicals Ltd., Millennium
Inorganic Chemicals Ltd., Cristal Inorganic Chemicals Limited and others...
Defendant: National Union Fire Insurance Company of Pittsburgh, PA, Ace American Insurance Company, Marsh USA Inc.
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| July 13, 2009 | ||||
| Jim Laudis v. Sedgwick Claims Management et al | CA Central | alBRUnassigned | Other (365) | Forma Pauperis Denial |
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Plaintiff: Jim Laudis Defendant: Sedgwick Claims Management, Los Angeles Dodgers LLC, Ace USA
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| July 6, 2009 | ||||
| Nemak USA, Inc. v. Ace Metal Corporation et al | MI Western | Jonker | Other | |
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Plaintiff: Nemak USA, Inc. Defendant: Ace Metal Corporation, Dori Reid
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| Nemak USA, Incorporated v. Ace Metal Corporation | MI Eastern | Cox | Other (890) | No cause code entered |
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Plaintiff: Nemak USA, Incorporated Defendant: Ace Metal Corporation
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| June 18, 2009 | ||||
| Jim Laudis v. Workers Compensation Los Angeles Dodgers LLC et al | CA Central | alBRUnassigned | Other (365) | Forma Pauperis Denial |
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Plaintiff: Jim Laudis Defendant: Workers Compensation Los Angeles Dodgers LLC, Ace USA Sedgwick Claims
Management
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| June 17, 2009 | ||||
| SC | Seymour | Employment | Job Discrimination | |
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| May 21, 2009 | ||||
| Ace Fire Underwriters Insurance Company et al v. Watts Water Technologies, Inc. et al | OH Northern | Nugent | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Ace Fire Underwriters Insurance Company, Galion City School District Defendant: Watts Water
Technologies, Inc., Fortune Valve (USA) Corporation
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| April 16, 2009 | ||||
| Nemak USA Inc v. ACE Metal Corporation, et al | AL Northern | Johnson | Other Contract | Diversity |
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Plaintiff: Nemak USA Inc; Defendant: ACE Metal Corporation, Dori Reid
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| April 15, 2009 | ||||
| ACE USA et al v. Union Pacific Railroad Company, Inc. | KS | Vratil | Property Damage Product Liability | Federal Question |
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Plaintiff: ACE USA, ACE European Group Limited; Defendant: Union Pacific Railroad Company, Inc.
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| April 6, 2009 | ||||
| GARLAND v. A C AND S INC. et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: HOWARD B GARLAND Defendant: A C AND S INC., A P GREEN INDUSTRIES, ARMSTRONG WORLD INDUSTRIES
INC., CHEVERON USA INC, CHICAGO FIREBRICK and others...
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| April 1, 2009 | ||||
| EMSAT Advanced Geo-Location Technology, LLC et al v. Virgin Mobile USA, L.P. et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: EMSAT Advanced Geo-Location Technology, LLC, Location Based Services LLC; Defendant: Virgin
Mobile USA, L.P., 7-Eleven, Inc., MGA Entertainment, Inc., Circle K Stores, Inc., GreatCall, Inc. and others...
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| March 26, 2009 | ||||
| Kemberling v. Ocwen Loan Servicing, LLC et al | NV | Jones | Foreclosure | Diversity |
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Plaintiff: Clifford Randall Kemberling; Defendant: Ocwen Loan Servicing, LLC, Fremont Reorganization
Corporation, Mortgage Electronic Registration Systems, Inc., HSBC Bank USA N.A., Ace Securities Corp. Home Equity Loan Trust
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| February 11, 2009 | ||||
| Chaffin v. Automated Finance Corporation et al | CA Southern | Huff | All Other Real Property | Federal Question |
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Plaintiff: Deborah G. Chaffin; Defendant: Automated Finance Corporation, Aztec Foreclosure Corporation,
Ocwen Loan Servicing, LLC, HSBC Bank USA, Ace Securities Corp. Home Equity Loan Trust and others...
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| February 10, 2009 | ||||
| Rafael Hernandez v. Ocwen et al | CA Central | Wilson | Other Contract | Notice of Removal - Breach of Contract |
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Defendant: Ocwen, Ocwen, HSBC Bank USA, N.A., HSBC Bank USA, N.A., Ace Securities Corp. and others... Petitioner: Rafael Hernandez
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| January 9, 2009 | ||||
| CALIFORNIA SHOCK TRAUMA AIR RESCUE | CA Eastern | Constitutionality of State Statutes | Federal Question | |
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Plaintiff: CALIFORNIA SHOCK TRAUMA AIR RESCUE; Defendant: State Compensation Insurance Fund, ESIS, INC.,
Zurich American Insurance Company, FIRSTCOMP UNDERWRITERS GROUP, Zenith Insurance Company and others...
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| California Shock Trauma v. State Compensation Insurance, et al | CA Eastern | England | Constitutionality of State Statutes | Federal Question |
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Plaintiff: California Shock Trauma Air Rescue; Defendant: State Compensation Insurance Fund, ESIS, Inc.,
Zurich American Insurance Company, FirstComp Underwriters Group, Zenith Insurance Company and others...
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| USA v. ACE AMERICA'S CHECK CASHING EXPRESS | ME | RICH III | Other | |
| December 18, 2008 | ||||
| Admiralty Inland Cruises Inc v. ACE USA et al | TX Northern | McBryde | Insurance | Diversity |
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Plaintiff: Admiralty Inland Cruises Inc; Defendant: ACE USA, Indemnity Insurance Company of North
America, Royal Marine Underwriters Inc
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| December 17, 2008 | ||||
| EDWARDS v. A C AND S INC. et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity |
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Plaintiff: TERRY A EDWARDS; Defendant: A C AND S INC., A P GREEN INDUSTRIES, ARMSTRONG WORLD INDUSTRIES,
INC., ASBESTOS CLAIMS MANAGEMENT CORP., CERTAINTEED CORP. and others...
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| December 12, 2008 | ||||
| GLJ, LLC v. Lanco Corporation et al | IL Northern | Lindberg | Patent | Federal Question |
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Plaintiff: GLJ, LLC; Defendant: Lanco Corporation, Starline USA, Inc., Calibre International, 365
Wholesale, Ace Products and others...
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| November 18, 2008 | ||||
| Steyaert v. Life Insurance Company of North America et al | AZ | Anderson | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Susan Steyaert; Defendant: Life Insurance Company of North America, ACE USA Disability Plan,
ACE American Insurance Company
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| November 17, 2008 | ||||
| BRYANT v. AC AND S INC et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: WILLIE BRYANT Defendant: AC AND S INC, AC AND S INC, AP GREEN INDUSTRIES INC, AIRCO INC/BOC
GROUP THE, AW CHESTERTON COMPANY and others...
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| RIGDON v. AC AND S INC et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity |
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Plaintiff: LEO RIGDON; Defendant: AC AND S INC, AP GREEN INDUSTRIES INC, AW CHESTERTON COMPANY, ANCHOR
PACKING CO, COLTECH INDUSTRIES and others...
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| ROBERTSON v. AC AND S INC et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: ACE W ROBERTSON Defendant: AC AND S INC, AC AND S INC, AW CHESTERTON, ALLIED CRANE INC, BEAZER
EAST INC and others...
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| November 7, 2008 | ||||
| Martinez v. HSBC Bank USA, N.A. As Trustee On Behalf of Ace Securities Corp. Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed P | TX Southern | Kazen | All Other Real Property | Diversity |
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Plaintiff: Sergio Martinez; Defendant: HSBC Bank USA, N.A. As Trustee On Behalf of Ace Securities Corp.
Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed P
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| September 26, 2008 | ||||
| Kauhi et al v. Countrywide Home Loans Inc et al | WA Western | Burgess | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jameson Kealii Kauhi, Ramona Carmelle Kauhi Defendant: Countrywide Home Loans Inc, Bank of
America Corporation, Countrywide Financial Corporation, HSBC Bank, USA, NA, Reconstruct Company, NA and others...
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| August 25, 2008 | ||||
| HSBC Bank USA, N.A. v. Pinkston | FL Middle | Bucklew | Truth in Lending | Federal Question |
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Plaintiff: HSBC Bank USA, N.A.; Defendant: Donna M. PinkstonCounter
Claimant: Donna M. Pinkston, Counter Defendant: Ocwen Loan Servicing, LLC, Ace Mortgage Funding, LLC, Donna M. Pinkston, Third Party Defendant: Ocwen Loan Servicing, LLC, Ace Mortgage Funding, LLC, Jason Varela, Third Party Plaintiff:
Donna M. Pinkston
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| August 18, 2008 | ||||
| Marianists Province of the United States, Inc., The v. ACE USA et al | CO | Matsch | Insurance | Diversity |
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Plaintiff: Marianists Province of the United States, Inc., The; Defendant: ACE USA, Insurance Company of
North America
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