Cases 1 - 9 of 9
Hippocrates Health Institute, Inc. v. The Straub Group Insurance & Financial Services, LLC et al
as 9:2023cv81309
Plaintiff:
Hippocrates Health Institute, Inc.
Defendant:
The Straub Group Insurance & Financial Services, LLC, Thoms G Straub and THOMAS G. STRAUB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Republic Bank of Chicago v Gehrisch Insurance & Financial Services, Inc. et al
as 2:2021cv00415
Defendant:
GEHRISCH INSURANCE & FINANCIAL SERVICES INC, MITCHELL ARDEN GEHRISCH and GEHRISCH INSURANCE & FINANCIAL SERVICES INC.
Plaintiff:
REPUBLIC BANK OF CHICAGO
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Kornfeld et al
as 1:2018cv23369
Defendant:
Barry M. Kornfeld, Atlantic Insurance & Financial Services Inc., Costa Financial Insurance Services Corp. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Pinnacle Insurance & Financial Services, LLC v. Sehnoutka et al
as 3:2016cv00546
Plaintiff:
Pinnacle Insurance & Financial Services, LLC
Defendant:
Norman R. Sehnoutka, Jr. and Deborah Hersey
Cause Of Action: 28 U.S.C. § 1332
Marshall v. Safeco Insurance Company of Indiana et al
as 1:2012cv00113
Plaintiff:
Larry Marshall
Defendant:
Safeco Insurance Company of Indiana and First Choice Insurance & Financial Services, Inc.
Counter_claimant:
Safeco Insurance Company of Indiana and First Choice Insurance & Financial Services, Inc.
Counter_defendant:
Larry Marshall
Cause Of Action: 28 U.S.C. § 1332
Desravines et al v. Florida Departmtne of Financial Services et al
as 6:2011cv00235
Plaintiff:
Jose Desravines and Gislene Laurore
Defendant:
Florida Department of Financial Services, Florida Department of Law Enforcement, Laquanda S. Coachman and others
Cause Of Action: 42 U.S.C. § 1983
Kingdom Insurance Group LLC et al v. United Healthcare Insurance Company et al
as 7:2010cv00079
Defendant:
James Bletzer, Howard Jefferson, Richard Frommeyer and others
Plaintiff:
KINGDOM BENEFITS ASSOCIATION LLC, Kingdom Business Services LLC, KINGDOM INSURANCE GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kingdom Insurance Group LLC et al v. United Healthcare Insurance Company et al
as 7:2009cv00113
Plaintiff:
Kingdom Insurance Group LLC, Kingdom Insurance Group LLC, Kingdom Insurance Group LLC and others
Defendant:
United Healthcare Insurance Company, United Healthcare Insurance Company, Protectors Insurance & Financial Services LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fed USA Franchising,Inc. v. Turner et al
as 1:2008cv22505
Plaintiff:
Fed USA Franchising,Inc. and Fed USA Franchising,Inc.
Defendant:
John Turner, Elizabeth Turner and Academy Insurance & Financial Services,Inc.
Cause Of Action: Federal Question
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