Cases 21 - 30 of 38
Spagnola v. Great Northern Insurance Compa
as 11-5047
Petitioner:
Fred Spagnola, individually and on behalf of others similarly situated and Jonathan Adam Bernstein, Individually and on behalf of others similarly situated
Respondent:
Great Northern Insurance Company, Federal Insurance Company, John D. Finnegan and others
Chubb & Son, Inc., et al v. Kelleher, et al
as 0:1995cv00951
Cross Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Counter Claimant:
Carnival Creations, Frank Klein and Edward A. Rich
Unknown:
Todd A. Gabor and Todd A. Gabor
Counter Defendant:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Plaintiff:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Cross Claimant:
Elegant Knitted Headwear, Inc., Elegant Knitted Headwear, Inc., Rich & Simon and others
Mediator:
Elizabeth Head
ThirdParty Defendant:
Edward A. Rich
ThirdParty Plaintiff:
Robert Simon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SEC v. Credit Bancorp, Ltd.
as 11-1937
Plaintiff:
Cole Hatchard Family Limited Partnership, Robert Praegitzer, Andrew Calcagno and others
Plaintiff - Appellee:
Securities and Exchange Commission
Third-Party-Defendant:
Credit Suisse First Boston Corp., Swiss American Securities, Inc., ING Baring Private Bank Ltd., Switzerland and others
Defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Defendant - Appellant:
Richard Jonathan Blech
Bricklayers Insurance and Welfare Fund et al v. Gothic Stone Restoration Corp et al
as 3:2011mc00041
Plaintiff:
Bricklayers Insurance and Welfare Fund , Bricklayers Pension Fund , Bricklayers Supplemental Annuity Fund and others
Defendant:
Gothic Stone Restoration Corp, M.A. Angeliades, Inc. and Federal Insurance Company
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Fred Spagnola v. Federal Insurance Company
as 10-2802
Plaintiff:
Fred Spagnola, individually and on behalf of others similarly situated
Plaintiff - Appellant:
Jonathan A. Bernstein, Individually and on behalf of all others similarly situated
Defendant - Appellee:
Great Northern Insurance Company, Federal Insurance Company, John D. Finnegan and others
Bernstein v. The Chubb Corporation
as 10-1375
Petitioner:
Jonathan A. Bernstein, Individually and on behalf of all others similarly situated
Respondent:
The Chubb Corporation, Federal Insurance Company, Great Northern Insurance Company and others
Spagnola v. Great Northern Insurance Compa
as 10-1374
Petitioner:
Fred Spagnola, individually and on behalf of others similarly situated
Respondent:
Great Northern Insurance Company, Federal Insurance Company, John D. Finnegan and others
S.E.C. v. Credit Bancorp, Ltd., et al
as 1:1999cv11395
Plaintiff:
Securities and Exchange Commission
Receiver:
Carl H. Loewenson, Jr.
Cross_defendant:
Thomas Michael Rittweger and Douglas C. Brandon
Intervenor_plaintiff:
Thomas Stappas, Kurt G. Richter , Stephen J. Robbins and others
Intervenor_defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Movant:
Baker & McKenzie , Ameritrade, Inc. , Deutsche Bank Securities, Inc. and others
Thirdparty_defendant:
Credit Suisse First Boston Corp. and Swiss American Securities, Inc.
Defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc. and Thomas Michael Rittweger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Insurance Company et al v. Bax Global, Inc.
as 1:2009cv02739
Plaintiff:
Federal Insurance Company and Stark Carpet Corp. Inc.
Defendant:
Bax Global, Inc.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
-RML Chubb & Son Inc., et al v. Kelleher, et al
as 0:1992cv04484
Cross Defendant:
Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp. and others
Defendant:
Nicholas Addesa, All American Poly Corp., Claire Baruch and others
Interested Party:
Virginia K. Beigel, Christina K. Taylor and Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc. and Federal Insurance Company
Plaintiff:
Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company and others
Trustee:
Patricia Dzikowski
561) 470-5405 (fax:
Marilyn Forem
Counter Claimant:
M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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