SENECA SPECIALITY INS. CO. v. SHAIKH, et al

Justia Dockets & Filings Fourth Circuit North Carolina Middle District SENECA SPECIALITY INS. CO. v. SHAIKH, et al

SENECA SPECIALITY INS. CO. v. SHAIKH, et al

Plaintiff:	SENECA SPECIALITY INSURANCE COMPANY
Defendant:	SYED A. ZAHIR, HASAM R. SHAIKH, KHALID HASAN and SANDMAN PARTNERSHIP
Third-Party Defendant:	BURNS & WILCOX, LTD. and KK INSURANCE AGENCY, INC.
Counter Claimant:	HASAM R. SHAIKH, SYED A. ZAHIR, KHALID HASAN and SANDMAN PARTNERSHIP
Counter Defendant:	SENECA SPECIALITY INSURANCE COMPANY
Case Number:	1:2008cv00733
Filed:	October 10, 2008
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
County:	Richmond
Presiding Judge:
Presiding Judge:	P. TREVOR SHARP
Presiding Judge:	UNASSIGNED
Nature of Suit:	Defendant
Cause of Action:	28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By:	Defendant

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Defendant: SYED A. ZAHIR
Represented By:	SANDMAN PARTNERSHIP
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Defendant: HASAM R. SHAIKH
Represented By:	SANDMAN PARTNERSHIP
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Defendant: KHALID HASAN
Represented By:	SANDMAN PARTNERSHIP
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Defendant: SANDMAN PARTNERSHIP
Represented By:	SANDMAN PARTNERSHIP
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Plaintiff: SENECA SPECIALITY INSURANCE COMPANY
Represented By:	SUSAN K. BURKHART
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Third-party defendant: BURNS & WILCOX, LTD.
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Third-party defendant: KK INSURANCE AGENCY, INC.
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Counter claimant: HASAM R. SHAIKH
Represented By:	SANDMAN PARTNERSHIP
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Counter claimant: SYED A. ZAHIR
Represented By:	SANDMAN PARTNERSHIP
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Counter claimant: KHALID HASAN
Represented By:	SANDMAN PARTNERSHIP
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Counter claimant: SANDMAN PARTNERSHIP
Represented By:	SANDMAN PARTNERSHIP
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Counter defendant: SENECA SPECIALITY INSURANCE COMPANY
Represented By:	SUSAN K. BURKHART
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