Cases 1 - 10 of 45
Great Northern Insurance Company v. Summit Fire & Security LLC
as 4:2024cv00268
Cross-Plaintiff:
Summit Fire & Security LLC
Defendant:
Summit Fire & Security LLC
Cross-Defendant:
Bob, Inc. and R Drake McDannold
Plaintiff:
Great Northern Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Luginbyhl v. O'Malley, et al
as 24-6082
Plaintiff:
LEVI MCRAE LUGINBYHL HAWKINS and LEVI LUGINBYHL
Defendant:
MARTIN O'MALLEY, Social Security Commissioner and DANIEL I. WERFEL, Internal Revenue Service Commissioner
Certain Underwriters at Lloyds et al v. Dittrich et al
as 2:2024cv00273
Plaintiff:
Certain Underwriters at Lloyds, Indian Harbor Insurance Company, QBE Specialty Insurance Company and others
Defendant:
Wade Dittrich and Tristan Payne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Indian Harbor Insurance Company et al v. CERTAIN UNDERWRITERS AT LLOYDS, LONDON et al
as 1:2024cv00272
Plaintiff:
Indian Harbor Insurance Company, QBE SPECIALTY INSURANCE COMPANY, STEADFAST INSURANCE COMPANY and others
Defendant:
CERTAIN UNDERWRITERS AT LLOYDS, LONDON, WADE DITTRICH and TRISTAN PAYNE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Fields et al v. Farmers Insurance Company, Inc. et al
as 4:2023cv00386
Plaintiff:
Kevin Fields and Tami Fields
Defendant:
Farmers Insurance Company, Inc. doing business as Farmers Insurance Group of Companies, The, BOK Financial Advisors, BOK Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
In Re: Estate of Toleush Tolmakov
as 2:2021cv00201
Respondent:
Freedom Holding, FFIN Securities and BMB Munai
Petitioner:
Estate of Toleush Tolmakov
Cause Of Action: 28 U.S.C. § 1441
Kristina Consulting Group, et al v. Decision One Debt Relief, et al
as 21-5022
Plaintiff / Appellant:
KRISTINA CONSULTING GROUP, LLC, a Colorado limited liability company and KRISTINA HOGAN
Defendant / Appellee:
DEBT PAY GATEWAY, INC., a California corporation
Defendant:
VERITAS LEGAL PLAN, INC., a Florida corporation, ESSENTIAL STRATEGIC PARTNERS GROUP, INC., a New York corporation, DECISION ONE DEBT RELIEF, LLC and others
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