Auto-Owners Insurance Company et al v. Castaneda et al
Plaintiff: Auto-Owners Insurance Company and Home-Owners Insurance Company
Defendant: Josue Castaneda, Pedro Damian Cruz, Jose Luis Gonzalez, Jr., West Eldorado TX Partners, LLC, Cortland Partners, L.P., Cortland Management, LLC, Cortland Partners Fund I Manager, LLC, Cortland Partners Fund II Investor, LLC, Cortland Partners Fund II Manager, LLC, Cortland Partners Fund II, LLC, Diversified Trading Solutions, LLC, Level 10 Construction, LLC, John J. Koval, Jane Doe, Courtland Partners, LLC and Courtland Partners Fund I, LLC
Case Number: 4:2018cv00445
Filed: June 21, 2018
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: XX US, Outside State
Presiding Judge: Amos L. Mazzant
Nature of Suit: Other Contract
Cause of Action: 12 U.S.C. ยง 635
Jury Demanded By: None
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Plaintiff: Auto-Owners Insurance Company
Represented By: Chad M Brock
Represented By: Frank O Carroll, III
Represented By: Michael C Kendall
Represented By: Gregg Sandler Weinberg
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Plaintiff: Home-Owners Insurance Company
Represented By: Chad M Brock
Represented By: Frank O Carroll, III
Represented By: Michael C Kendall
Represented By: Gregg Sandler Weinberg
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Defendant: Josue Castaneda
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Defendant: Pedro Damian Cruz
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Defendant: Jose Luis Gonzalez, Jr.
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Defendant: West Eldorado TX Partners, LLC
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Defendant: Cortland Partners, L.P.
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Defendant: Cortland Management, LLC
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Defendant: Cortland Partners Fund I Manager, LLC
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Defendant: Cortland Partners Fund II Investor, LLC
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Defendant: Cortland Partners Fund II Manager, LLC
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Defendant: Cortland Partners Fund II, LLC
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Defendant: Diversified Trading Solutions, LLC
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Defendant: Level 10 Construction, LLC
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Defendant: John J. Koval
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Defendant: Jane Doe
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Defendant: Courtland Partners, LLC
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Defendant: Courtland Partners Fund I, LLC
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