Cases 11 - 20 of 21
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
Associated Industries Insurance Company v. A&B Apartments, LLC
as 1:2019cv00668
Plaintiff:
Associated Industries Insurance Company
Defendant:
A&B Apartments, LLC
Cause Of Action: 28 U.S.C. § 2201
Associated Industries Insurance Company v. Star Residential, LLC et al
as 1:2019cv00498
Defendant:
Marquise Forest, LLC and Star Residential, LLC
Plaintiff:
Associated Industries Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Associated Industries Insurance Company v. Star Residential, LLC et al
as 1:2019cv00300
Defendant:
Terraces at Brookhaven, LLC and Star Residential, LLC
Plaintiff:
Associated Industries Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Associated Industries Insurance Company, Inc. v. Stablegold Hospitatlity LLC
as 1:2019cv00046
Plaintiff:
Associated Industries Insurance Company, Inc.
Defendant:
Stablegold Hospitality LLC
Cause Of Action: 28 U.S.C. § 2201
Star Residential, LLC et al v. Associated Industries Insurance Company, Inc. et al
as 1:2018cv05171
Defendant:
CRC Insurance Services, Inc. and Associated Industries Insurance Company, Inc.
Plaintiff:
Terraces at Brookhaven, LLC and Star Residential, LLC
Cause Of Action: 28 U.S.C. § 1441
Associated Industries Insurance Company v. Stuckey Management Services, Inc. et al
as 1:2017cv00131
Plaintiff:
Associated Industries Insurance Company
Defendant:
Stuckey Management Services, Inc., Ray Gates, George Morris and others
Cause Of Action: 28 U.S.C. § 1332
Associated Industries Insurance Company v. Four Four, LLC
as 2:2017cv00103
Plaintiff:
Associated Industries Insurance Company
Defendant:
Four Four, LLC
Cause Of Action: 28 U.S.C. § 2201
Associated Industries Insurance Company, Inc. v. Nape
as 1:2013cv02866
Defendant:
Harry M. Nape
Plaintiff:
Associated Industries Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 2201
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