Cases 1 - 9 of 9
AMERICAN FIDELITY ASSURANCE COMPANY v. KHOURY, et al
as 5:2022cv00279
Plaintiff:
AMERICAN FIDELITY ASSURANCE COMPANY
Defendant:
SANDRA KHOURY, PATRICIA T SULLIVAN, MARK A DEMPSEY and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hvide v. Holdun Family Office, LLC et al
as 1:2022cv20884
Plaintiff:
Leif-Erik Hvide
Defendant:
HOLDUN FAMILY OFFICE, LLC, HOLT FINANCIAL, LTD., HOLDUN FAMILY OFFICE (BAHAMAS) LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hvide v. Holt Financial LTD et al
as 1:2020cv22266
Defendant:
Gordon Dempsey, Holdun Family Office (Bahamas) Limited, Brendan Holt Dunn and others
Plaintiff:
Leif Erik Hvide and Leif-Erik Hvide
Cause Of Action: 28 U.S.C. § 1332
Kapila v. Dempsey
as 8:2019cv01802
Defendant:
Shawn Dempsey
Plaintiff:
Soneet R. Kapila, as Assignee and Soneet R. Kapila
Cause Of Action: 28 U.S.C. § 1332 fd
Plaintiff v. Defendant
as 4:2011cv00032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Dempsey et al v. KA and KM Development, Inc.
as 6:2009cv00337
Plaintiff:
George Gerard Dempsey and Susan Dempsey
Defendant:
KA and KM Development, Inc.
Cause Of Action: Diversity
Hollander et al v. KA and KM Development, Inc.
as 6:2008cv02132
Plaintiff:
Stephen Elson, Sheela Indran, William Henry Hiscocks and others
Defendant:
KA and KM Development, Inc.
Cause Of Action: 15 U.S.C. § 1701
Swafford Settlement Services, Inc. v. Title Industry Assurance Company et al
as 1:2007cv00094
Plaintiff:
Swafford Settlement Services, Inc., Swafford Settlement Services, Inc. and Swafford Settlement Services, Inc.
Defendant:
Title Industry Assurance Company, Title Industry Assurance Company, Title Industry Assurance Company and others
Counter Claimant:
Title Industry Assurance Company, Title Industry Assurance Company and Title Industry Assurance Company
Counter Defendant:
Swafford Settlement Services, Inc., Swafford Settlement Services, Inc. and Swafford Settlement Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
United States v. Hart
as 5:1993cv00094
Plaintiff:
DONALD DEMPSEY and UNITED STATES OF AMERICA
Defendant:
Dorothy Ware Hart
Cause Of Action: 28 U.S.C. § 1345
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