Cases 1 - 10 of 15
Privilege Underwriters Reciprocal Exchange v. Electrolux North America
as 2:2023cv02318
Plaintiff:
Privilege Underwriters Reciprocal Exchange a/s/o Stuart Smith and Privilege Underwriters Reciprocal Exchange
Defendant:
Electrolux North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Privilege Underwriters Reciprocal Exchange v. Hailiang America Corporation et. al.
as 2:2021cv06230
Plaintiff:
Privilege Underwrites Reciprocal Exchange a/s/o Shaun and Rebecca Golden and Privilege Underwriters Reciprocal Exchange
Defendant:
Hailiang America Corporation and Zhejiang Hailiang Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Weingot et al v. Unison Agreement Corp. et al
as 2:2021cv04542
Plaintiff:
Suri Weinberger, Yisroel Weingot and Suri Weingot
Defendant:
Unison Agreement Corp., Real Estate Equity Exchange Inc., Odin New Horizon Real Estate Fund LP and others
Not Classified By Court:
Joseph DiBenedetto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Herzog v. Farmers Insurance Group
as 7:2019cv09097
Plaintiff:
Lynne Herzog
Defendant:
Farmers Insurance Group, Mid-Century Insurance Company, Farmers Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Intravaia v. New York Deferred Exchange Corp.
as 1:2017cv04463
Plaintiff:
Pietro Intravaia
Defendant:
New York Deferred Exchange Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Erie Insurance Exchange v. National Fuel Gas Distribution Corporation et al
as 1:2014cv00473
Defendant:
National Fuel Gas Distribution Corporation and New York State Electric & Gas Corp.
Plaintiff:
Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332
Truck Ins Exchange v. CyberPower Systems (USA), Inc.
as 3:2013cv01552
Plaintiff:
Truck Ins Exchange
Defendant:
CyberPower Systems (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332
Adirondack Insurance Exchange v. CNA International et al
as 1:2013cv03301
Plaintiff:
Adirondack Insurance Exchange
Defendant:
CNA International and The Home Depot
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Carliell et al v. American Investment Exchange, LLC et al
as 3:2012cv01700
Defendant:
American Investment Exchange, LLC, Jill Pearlman, Douglas Clayton and others
Plaintiff:
James Carliell and 7277 NA Private Investor XXIX, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation
as 1:2012cv03064
Plaintiff:
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation , Los Angeles County Employees Retirement Agency , San Diego County Employee Retirement Association and others
Defendant:
Bank of New York Mellon Trust Company, N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
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