Cases 1 - 9 of 9
Matinez De Galvis v. National Specialty Insurance Company
as 6:2023cv00074
Plaintiff:
Marcy Matinez De Galvis
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
XL Specialty Insurance Company v. Air America Flight Services, Inc. et al
as 8:2020cv00227
Defendant:
Marci Wilhelm, Air America Flight Services, Inc., Steve Rose and others
Plaintiff:
XL Specialty Insurance Company
Not Classified By Court:
Terrence M. White
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
In Re: Checking Account Overdraft Litigation
as 1:2009md02036
Plaintiff:
All Plaintiffs, Megan Biss, John D. Kirkland and others
Petitioner:
McCuneWright LLP, Adrian Campos, Campos Y Asociados and others
Consolidated Plaintiff:
Stephanie Avery, Jeremy Childs, Natalie Childs and others
Intervenor Plaintiff:
Lori Aldana, George Burke, Robert Lowe and others
Defendant:
Capital One, N.A., Comerica Bank, Comerica Bank, N.A. and others
Consolidated Defendant:
Bancorpsouth Bank, Bancorpsouth, Inc., Bank of America and others
Intervenor:
Jeff Horwitz, Ramzi Yusef, Jonathan Rich and others
Claimant:
Zebedee Milby, Howard Herships and Leslie A. Langley
In Re:
Checking Account Overdraft Litigation
Special Master:
Stephen Zack
Cause Of Action: 28 U.S.C. § 1407
Brooks et al v. Ultra Enterprises Inc.
as 1:2020cv22495
Defendant:
Ultra Enterprises Inc.
Plaintiff:
Marcy Brooks
Consolidated Plaintiff:
Samuel Hernandez and Richard Montoure
Consolidated Defendant:
Event Entertainment Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Curry v. Timberline Homes Inc et al
as 1:2019cv00385
Defendant:
Timberline Homes Inc, Michael Dailey and Kristin Laymon
Plaintiff:
Marcie Curry
Cause Of Action: 28 U.S.C. § 1441
Nationwide Life Insurance Company v. Betzer et al
as 5:2018cv00039
Plaintiff:
Nationwide Life Insurance Company
Defendant:
Marcy A. Betzer and Frederick A. Smith
Cross_claimant:
Marcy A. Betzer and Frederick A. Smith
Cross_defendant:
Frederick A. Smith and Marcy A. Betzer
Cause Of Action: 28 U.S.C. § 1332
New York Life Insurance Company v. CAMPBELL et al
as 1:2018cv20239
Plaintiff:
New York Life Insurance Company
Defendant:
DAWN CAMPBELL, MARCY RUBIN and MARK RUBIN
Cause Of Action: 28 U.S.C. § 1332
Dunn v. Netpaying Solutions, LLC et al
as 1:2012cv23208
Plaintiff:
Marcie T. Dunn
Defendant:
Netpaying Solutions, LLC, Netpaying, Inc., Geopharma, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Primary Capital Advisors, LC v. Mast
as 1:2009cv21780
Plaintiff:
Primary Capital Advisors, LC
Defendant:
Marci G. Mast
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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