Wilshire Holding LLC et al v. Nellson et al

Justia Dockets & Filings Fourth Circuit South Carolina District Court Wilshire Holding LLC et al v. Nellson et al

Wilshire Holding LLC et al v. Nellson et al

Plaintiff:	Wilshire Holding LLC, Beema-Pakistan Company Limited and Worldwide Family Benefit Association Inc
Defendant:	David L Nellson, Mel DeRutledge, David H Frederickson, United States Contractors Association Inc, Resident Limited, Twin Oaks Capital Corporation, Guardian one Capital Corporation, Grand Resources Capital Corporation, Grand Resources Capital Solutions, Oceanic Indemnity Ltd, Mike Kelly, Rob Speller, Chris Baker, Star Group UK, Phoenix Insurance Company, Phoenix Insurance Company, The, Star Group UK-Phoenix Insurance Company, Star Group UK-Phoenix International Group, Phoenix International Ltd and Phoenix Insurance Ltd
Case Number:	2:2010cv02034
Filed:	August 4, 2010
Court:	US District Court for the District of South Carolina
Office:	Charleston Office
County:	Charleston
Presiding Judge:	David C Norton
Nature of Suit:	Insurance
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Search for this case: Wilshire Holding LLC et al v. Nellson et al
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Plaintiff: Wilshire Holding LLC
Represented By:	Mark Andrew Mason
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Plaintiff: Beema-Pakistan Company Limited
Represented By:	Mark Andrew Mason
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Plaintiff: Worldwide Family Benefit Association Inc
Represented By:	Mark Andrew Mason
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Defendant: David L Nellson
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Defendant: Mel DeRutledge
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Defendant: David H Frederickson
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Defendant: United States Contractors Association Inc
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Defendant: Resident Limited
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Defendant: Twin Oaks Capital Corporation
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Defendant: Guardian one Capital Corporation
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Defendant: Grand Resources Capital Corporation
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Defendant: Grand Resources Capital Solutions
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Defendant: Oceanic Indemnity Ltd
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Defendant: Mike Kelly
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Defendant: Rob Speller
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Defendant: Chris Baker
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Defendant: Star Group UK
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Defendant: Phoenix Insurance Company
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Defendant: Phoenix Insurance Company, The
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Defendant: Star Group UK-Phoenix Insurance Company
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Defendant: Star Group UK-Phoenix International Group
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Defendant: Phoenix International Ltd
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Defendant: Phoenix Insurance Ltd
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