Thelwell v. Beltline Road Insurance Agency Inc. et al
Plaintiff: April Thelwell
Defendant: Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc., QBE Financial Institution Risk Services Inc., QBE FIRST Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company, WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR/GS Master Co-Investment, L.P., WLR Recovery Fund II, L.P., WLR Recovery Fund IV, L.P., WLR IV Parallel ESC, L.P. and ZCS Investments LLC
Case Number: 1:2016cv20942
Filed: March 15, 2016
Court: U.S. District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Jose E. Martinez
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
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Search for this case: Thelwell v. Beltline Road Insurance Agency Inc. et al
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Plaintiff: April Thelwell
Represented By: Robert John Borrello
Represented By: Herman Joseph Russomanno
Represented By: Herman Joseph Russomanno, III
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Defendant: Beltline Road Insurance Agency Inc.
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Defendant: David M. Friedman
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Defendant: Homeward Residential, Inc.
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Defendant: QBE Financial Institution Risk Services Inc.
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Defendant: QBE FIRST Insurance Agency, Inc.
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Defendant: QBE Insurance Corporation
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Defendant: QBE Specialty Insurance Company
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Defendant: WL Ross & Co., LLC
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Defendant: WLR AHM Co-Invest, L.P.
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Defendant: WLR/GS Master Co-Investment, L.P.
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Defendant: WLR Recovery Fund II, L.P.
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Defendant: WLR Recovery Fund IV, L.P.
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Defendant: WLR IV Parallel ESC, L.P.
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Defendant: ZCS Investments LLC
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