Contract Cases filed in the Second Circuit Courts
Mariano v. CVI Investments, Inc.
as 19-2929
Defendant: Emily Clifford and Hudson Bay Master Fund Ltd.
Defendant / Appellee: Alto Opportunity Master Fund, SPC and CVI Investments, Inc.
Plaintiff: Guarantee Insurance Group, Inc.
Plaintiff / Appellant: Steven M. Mariano
Mariano et al v. CVI Investments, Inc. et al
as 1:2019cv00099
Defendant: Emily Clifford, Alto Opportunity Master Fund, SPC, CVI Investments, Inc. and others
Plaintiff: Guarantee Insurance Group, Inc. and Steven M. Mariano
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Guarantee Insurance Company v. S & L Birchwood, LLC
as 1:2016cv03901
Plaintiff: Guarantee Insurance Company
Defendant: S & L Birchwood, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Guarantee Insurance Company v. Fort Tryon Rehabilitation & Health Care Facility, LLC et al
as 1:2016cv03893
Defendant: Clearview Operating Co. LLC, Fort Tryon Rehabilitation & Health Care Facility, LLC, New Franklin REhabilitation & Health Care Facility, LLC and others
Plaintiff: Guarantee Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Guarantee Insurance Company
as 1:2016cv02859
Plaintiff: Guarantee Insurance Company
Defendant: Premier Paratransit LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Utopia Home Care, Inc. v. Sabal Insurance Group, Inc.
as 2:2012cv04716
Plaintiff: Guarantee Insurance Company and Ullico Casualty Company
Defendant: Utopia Home Care, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract Insurance
Total Benefit Management, Inc. v. Guarantee Insurance Company, Inc. et al
as 1:2012cv01336
Plaintiff: Total Benefit Management, Inc.
Defendant: Guarantee Insurance Company, Inc., Patriot National Insurance Group and Patriot Underwriters, Inc.
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance

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