National Viatical, Inc. et al v. Universal Settlements International, Inc.
Plaintiff: James Torchia and National Viatical, Inc.
Defendant: Universal Settlements International, Inc.
Case Number: 1:2011cv01226
Filed: November 17, 2011
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: XX US, Outside State
Presiding Judge: Robert Holmes Bell
Presiding Judge: Ellen S. Carmody
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
June 21, 2013 Opinion or Order Filing 144 OPINION; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
August 31, 2012 Opinion or Order Filing 93 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
August 27, 2012 Opinion or Order Filing 88 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
November 15, 2011 Opinion or Order Filing 28 ORDER granting in part and denying in part 20 Plaintiff's Motion to Strike. Defendant's 4 Motion to Transfer Venue is GRANTED. The Clerk is directed to transfer this matter to the Western District of Michigan. Signed by Judge Richard W. Story on 11/15/11. (cem) [Transferred from Georgia Northern on 11/17/2011.]
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Western District Court's Electronic Court Filings (ECF) System

Search for this case: National Viatical, Inc. et al v. Universal Settlements International, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James Torchia
Represented By: Jason Wayne Graham
Represented By: T. Brandon Welch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: National Viatical, Inc.
Represented By: T. Brandon Welch
Represented By: Jason Wayne Graham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Universal Settlements International, Inc.
Represented By: Robert Hugh Ellis
Represented By: Robert J. Franzinger
Represented By: Simon Robert Malko
Represented By: Pelham Wilder, IV
Represented By: Mark D. van der Laan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?