Search for: "cumis insurance society, inc."
Results 1 - 40 of 41
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Educational Systems Federal Credit Union v. Cumis Insurance Society, Inc. | MD | Chasanow | Insurance | Diversity-Breach of Contract |
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Plaintiff: Educational Systems Federal Credit Union Defendant: Cumis Insurance Society, Inc.
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| October 23, 2009 | ||||
| Johnson City Federal Credit Union v. CUNA Mutual Group et al | TN Eastern | Greer | Insurance | Fed. Question: Breach of Contract |
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Plaintiff: Johnson City Federal Credit Union Defendant: CUNA Mutual Group, Cumis Insurance Society, Inc.
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| August 27, 2009 | ||||
| Cumis Insurance Society, Inc. v. Gonzales et al | NV | Other | ||
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Plaintiff: Cumis Insurance Society, Inc. Defendant: Guadalupe Gonzales, Norma Jimenez
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| July 30, 2009 | ||||
| Johns Hopkins Federal Credit Union v. Cumis Insurance Society, Inc. | MD | Bennett | Insurance | Diversity-Insurance Contract |
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Plaintiff: Johns Hopkins Federal Credit Union, Johns Hopkins Federal Credit Union Defendant: Cumis
Insurance Society, Inc.
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| July 17, 2009 | ||||
| CUMIS INSURANCE SOCIETY, INC. v. GIBSON et al | PA Western | Schwab | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: CUMIS INSURANCE SOCIETY, INC., CUMIS INSURANCE SOCIETY, INC. Defendant: TARA GIBSON, RONALD
SHIALABBA
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| May 8, 2009 | ||||
| Denali Alaskan Federal Credit Union v. Van Horn et al | AK | Sedwick | Insurance | Miller Act |
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Plaintiff: Denali Alaskan Federal Credit Union, Denali Alaskan Federal Credit Union Defendant: Lee Van
Horn, Cumis Insurance Society, Inc
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| April 30, 2009 | ||||
| Cumis Insurance Society, Inc. v. Merrick Bank Corporation et al | CA Northern | Breyer | Other | |
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Plaintiff: Cumis Insurance Society, Inc., Cumis Insurance Society, Inc., Cumis Insurance Society, Inc. Defendant: Merrick Bank Corporation, Savvis, Inc.
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| March 31, 2009 | ||||
| RARITAN BAY FEDERAL CREDIT UNION v. CUMIS INSURANCE SOCIETY, INC. | NJ | Wolfson | Insurance | Diversity |
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Plaintiff: RARITAN BAY FEDERAL CREDIT UNION; Defendant: CUMIS INSURANCE SOCIETY, INC.
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| December 30, 2008 | ||||
| CUMIS INSURANCE SOCIETY, INC. v. ROSADO | NJ | Rodriguez | Other Fraud | Diversity-Fraud |
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Plaintiff: CUMIS INSURANCE SOCIETY, INC. Defendant: GISELA ROSADO
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| November 18, 2008 | ||||
| Pioneer Federal Credit Union v. Cumis Insurance Society, Inc. | ID | Dale | Insurance | Diversity |
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Plaintiff: Pioneer Federal Credit Union; Defendant: Cumis Insurance Society, Inc
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| October 29, 2008 | ||||
| Cumis Insurance Society, Inc. v. Milton W. Callan | CA Central | Gutierrez | Other Fraud | Diversity-Fraud |
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Plaintiff: Cumis Insurance Society, Inc., Cumis Insurance Society, Inc. Defendant: Milton W. Callan
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| October 9, 2008 | ||||
| Cumis Insurance Society, Inc v. Guadalupe Gonzales et al | CA Central | Matz | Other Fraud | Diversity-Fraud |
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Plaintiff: Cumis Insurance Society, Inc; Defendant: Guadalupe Gonzales, Norma Jimenez
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| July 30, 2008 | ||||
| Cumis Insurance Society, Inc. v. Donner et al | NY Eastern | Mauskopf | Other Fraud | Diversity |
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Plaintiff: Cumis Insurance Society, Inc.; Defendant: Avruhum M. Donner, Samuel Pinter
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| April 22, 2008 | ||||
| Cumis Insurance Society, Inc. v. Lyles | KY Western | Russell | Other Contract | Diversity |
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Plaintiff: Cumis Insurance Society, Inc.; Defendant: William Bruce Lyles
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| April 17, 2008 | ||||
| Cumis Insurance Society, Inc. v. Arno V. Sponeman et al | IL Southern | Herndon | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Cumis Insurance Society, Inc.; Defendant: Arno V. Sponeman, AVS Enterprises, Inc., Unknown
Owner or Owners
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| April 10, 2008 | ||||
| Cumis Insurance Society, Inc. v. Newton | TX Southern | Lake | Other Contract | Diversity |
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Plaintiff: Cumis Insurance Society, Inc.; Defendant: RENICE ANNETTA NEWTON
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| December 19, 2007 | ||||
| CUMIS Insurance Society, Inc. v. Goodson | VA Eastern | Doumar | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: CUMIS Insurance Society, Inc.; Defendant: Robert Goodson
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| December 4, 2007 | ||||
| Cumis Insurance Society, Inc. v. Racom Community Credit Union | WI Western | Shabaz | Insurance | Diversity-Contract Dispute |
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Plaintiff: Cumis Insurance Society, Inc.; Defendant: RACOM COMMUNITY CREDIT UNION, SIMCOE CREDIT UNION,
SCENIC FALLS FEDERAL CREDIT UNION, POCATELLO RAILROAD FEDERAL CREDIT UNION, ST. ALPHONSUS MEDICAL CREDIT UNION and others...
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| November 14, 2007 | ||||
| Cessna Employees Credit Union et al v. Cuna Mutual Group et al | CA Northern | White | Insurance | Personal Injury |
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Plaintiff: Cessna Employees Credit Union, Advantage Plus Federal Credit Union, East Idaho Credit Union, Health Services Credit Union, Idaho
Falls Teachers Credit Union and others...; Defendant: Cuna Mutual Group, Cumis Insurance Society, Inc.
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| September 14, 2007 | ||||
| Cumis Insurance Society, Inc v. Adriana Hernandez | CA Central | Morrow | Other Fraud | Diversity-Fraud |
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Plaintiff: Cumis Insurance Society, Inc; Defendant: Adriana Hernandez
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| August 2, 2007 | ||||
| Cumis Insurance Society Inc v. Merrick Bank Corporation et al | AZ | Jorgenson | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: Cumis Insurance Society Inc; Defendant: Merrick Bank Corporation, Savvis Inc, Savvis
Communications Corporation Inc, Does
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| July 26, 2007 | ||||
| Allen v. Cumis Insurance Society, Inc. | CA Southern | Burns | Insurance | Diversity-Breach of Contract |
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Plaintiff: Mark Allen; Defendant: Cumis Insurance Society, Inc.
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| July 18, 2007 | ||||
| Cumis Insurance Society, Inc. v. Federal Reserve Bank of Charlotte | NC Western | Conrad | Banks and Banking | Personal Injury |
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Plaintiff: Cumis Insurance Society, Inc.; Defendant: Federal Reserve Bank of Charlotte
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| June 4, 2007 | ||||
| Cumis Insurance Society Inc v. Merrick Bank Corporation et al | CA Central | Schiavelli | Other Personal Property Damage | Notice of Removal - Property Damage |
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Plaintiff: Cumis Insurance Society Inc; Defendant: Merrick Bank Corporation, Savvis Inc, Savvis
Communications Corporation Inc, Does
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| April 6, 2007 | ||||
Jeffco Schools Credit Union v. CUMIS Insurance Society, Inc.
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CO | Blackburn | Insurance | Diversity-Breach of Contract |
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Plaintiff: Jeffco Schools Credit Union; Defendant: CUMIS Insurance Society, Inc.
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| February 15, 2007 | ||||
| Progressive Credit Union v. Cumis Insurance Society, Inc. | NY Southern | Batts | Insurance | Fed. Question: Anti-trust |
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Plaintiff: Progressive Credit Union; Defendant: Cumis Insurance Society, Inc.
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| November 6, 2006 | ||||
| Americu Credit Union v. Cumis Insurance Society, Inc. | NY Northern | McCurn | Insurance | Diversity-Notice of Removal |
| July 26, 2006 | ||||
| Cumis Insurance Society, Inc. v. United Federal Credit Union | WV Northern | Keeley | Insurance | Diversity-Insurance Contract |
| July 14, 2006 | ||||
| Cumis Insurance Society, Inc. v. Trujillo et al | NV | Sandoval | Other Fraud | Diversity-Fraud |
| May 26, 2006 | ||||
| Freeland v. Cumis Insurance Society, Inc. | WV Northern | Keeley | Other Contract | Notice of Removal |
| May 24, 2006 | ||||
| Cumis Insurance Society, Inc. v. Clarey's Safety Equipment, Inc. | MN | Insurance | ||
| April 12, 2006 | ||||
| Cumis Insurance Society, Inc. v. Bank of America, N.A. | MD | Nickerson | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
| January 25, 2006 | ||||
| Santa Ana Federal Credit Union v. Cumis Insurance Society Inc | CA Central | Insurance | ||
| December 29, 2005 | ||||
| CUMIS Insurance Society, Inc. v. Kennedy et al | KY Western | Russell | Other Fraud | Diversity-Fraud |
| November 28, 2005 | ||||
| Cumis Insurance Society, Inc. v. Bank One Corporation | IL Northern | Andersen | Banks and Banking | Petition for Removal |
| August 8, 2005 | ||||
| CUMIS Insurance Society Inc v. Blaising | IN Northern | Springmann | Banks and Banking | Diversity-Breach of Fiduciary Duty |
| June 27, 2005 | ||||
| CUMIS INSURANCE SOCIETY INC v. CLARK et al | District Of Columbia | Friedman | Other Fraud | Diversity-Fraud |
| March 25, 2005 | ||||
| Cumis Insurance Society, Inc. v. Thurman | GA Northern | Story | Other Contract | |
| March 14, 2005 | ||||
| CUMIS Insurance Society, Inc. v. Chapman et al | NY Northern | Scullin | Other Fraud | Diversity-Fraud |
| March 10, 2004 | ||||
| First Financial Credit Union v. Cumis Insurance Society Inc et al | CA Central | Manella | Insurance | |
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