EVEREST NATIONAL INSURANCE COMPANY et al v. SUTTON et al
Plaintiff: EVEREST NATIONAL INSURANCE COMPANY and EVEREST REINSURANCE COMPANY
Defendant: ROBERT E. SUTTON, JULIE L. SUTTON, JULIE L. SUTTON REVOCABLE TRUST, HERITAGE ADVISORS, LLC, UNIVERSAL SPECIAL AUTO FINANCE, LLC, FAIRFAX CAPITAL MANAGEMENT, LLC, BIRDIE, LLC, WK CAPITAL ADVISORS, INC., CENTRIX CONSOLIDATED, LLC, CENTRIX CAPITAL MANAGEMENT, LLC, DAVID SUTTON, KATHERINE SUTTON, MICHAEL A. CONNOLLY, JOHN DOE ENTITIES 1-10 and JOHN DOE ENTITIES 11-20
Case Number: 3:2009cv04758
Filed: September 15, 2009
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Somerset
Presiding Judge: Tonianne J. Bongiovanni
Presiding Judge: Joel A. Pisano
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
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
March 1, 2010 Opinion or Order Filing 42 ORDER granting request for one week extension of time to file dfts. reply papers Signed by Judge Joel A. Pisano on 3/1/2010. (ss, )
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Plaintiff: EVEREST NATIONAL INSURANCE COMPANY
Represented By: MICHAEL JAMES GERAGHTY
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Plaintiff: EVEREST REINSURANCE COMPANY
Represented By: MICHAEL JAMES GERAGHTY
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Defendant: ROBERT E. SUTTON
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Defendant: JULIE L. SUTTON
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Defendant: JULIE L. SUTTON REVOCABLE TRUST
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Defendant: HERITAGE ADVISORS, LLC
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Defendant: UNIVERSAL SPECIAL AUTO FINANCE, LLC
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Defendant: FAIRFAX CAPITAL MANAGEMENT, LLC
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Defendant: BIRDIE, LLC
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Defendant: WK CAPITAL ADVISORS, INC.
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Defendant: CENTRIX CONSOLIDATED, LLC
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Defendant: CENTRIX CAPITAL MANAGEMENT, LLC
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Defendant: DAVID SUTTON
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Defendant: KATHERINE SUTTON
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Defendant: MICHAEL A. CONNOLLY
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Defendant: JOHN DOE ENTITIES 1-10
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Defendant: JOHN DOE ENTITIES 11-20
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