Cases 1 - 10 of 12
Lewis v. Bankers Warranty Group
as 8:2024cv00980
Plaintiff:
Niya Lewis
Defendant:
Bankers Warranty Group d/b/a Centricity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bozeman v. Centricity LLC
as 5:2019cv00487
Defendant:
Centricity LLC and Bonded Builders Warranty Group
Plaintiff:
Ricky Bozeman
Cause Of Action: 28 U.S.C. § 1391
Bankers Warranty Group, Inc. v. iYogi, Inc.
as 8:2016cv00379
Defendant:
iYogi, Inc.
Plaintiff:
Bankers Warranty Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Winter v. Mepco Finance Corporation et al
as 0:2011cv62255
Plaintiff:
Edward J. Winter, Jr.
Defendant:
Mepco Finance Corporation, Mepco Insurance Premium Financing, Inc., First Warranty Group of Florida and others
Cause Of Action: 18 U.S.C. § 1961
DVDT, Inc. v. VAC Service Corp., et al
as 1:2010cv04083
Plaintiff:
DVDT, Inc.
Defendant:
VAC Service Corp. and Bankers Warranty Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Hartford Underwriters Insurance Company v. Spizzirri & Associates, LLC et al
as 1:2009cv01277
Plaintiff:
Hartford Underwriters Insurance Company and Hartford Underwriters Insurance Company
Defendant:
Spizzirri & Associates, LLC, Paul M. Spizzirri, Nations Warranty Group, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Securities and Exchange Commission v. Mikula et al
as 5:2008mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan W Mikula, John B Craddock, JWP Consulting, LLC and others
Receiver:
Pat Huddleston, II
SECURITIES AND EXCHANGE COMMISSION v. MIKULA
as 5:2008mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN W MIKULA, JOHN B CRADDOCK, JW&P CONSULTING LLC and others
Securities and Exchange Commission v. Mikula et al
as 1:2008mc22973
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan W Mikula, John B Craddock, JW&P Consulting, LLC and others
Receiver:
Pat II Huddleston
Cause Of Action: Federal Question
Type:
Other Statutes
Securities and Exchange Commission v. Mikula et al
as 6:2008mc00109
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Jonathan W. Mikula, John B. Craddock, JW&P Consulting, LLC and others
Receiver:
Pat Huddleston, II
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