Cases 31 - 40 of 42
Ensign Yachts, Inc. v. Arrigoni
as 12-474
Plaintiff - Appellant:
Ensign Yachts, Inc.
Defendant - Appellee:
Jon Arrigoni, Saperstein Agency, Inc. and Certain Underwriters at Lloyds of London, Subscribing to Policy Nos. R704230/112 & R704390/010
Bakoss v. Certain Underwriters at Lloyd
as 11-4371
Plaintiff-Counter-Defendant - Appellant:
Imad John Bakoss
Defendant-Counter-Claimant - Appellee:
Certain Underwriters at Lloyds of London Issuing Certificate No. 0510135
Federal Insurance Company v. Commerce & Industry Insurance Company et al
as 1:2011cv03945
Plaintiff:
Federal Insurance Company
Defendant:
Commerce & Industry Insurance Company, Royal Surplus Lines Insurance Company, Landmark American Insurance Company and others
Cause Of Action: 49 U.S.C. § 40101
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
Iantosca et al v. Benistar Admin Svc Inc et al
as 3:2011mc00052
Plaintiff:
Joseph Iantosca , Belridge Corporation, Gail A. Cahaly and others
Defendant:
Benistar Administrative Services, Inc., Daniel Carpenter, Molly Carpenter and others
Movant:
Simione Macca & Larrow LLP
Cause Of Action: Motion to Quash
Type:
Other Statutes
Bakoss v. Certain Underwriters at Lloyds of London Issuing Certificate No. 0510135
as 1:2010cv01455
Plaintiff:
M.D. Imad John Bakoss
Defendant:
Certain Underwriters at Lloyds of London Issuing Certificate No. 0510135
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Certain Underwriters at Lloyds of London v. Illinois National Insurance Company of the State of Pennsylvania et al
as 1:2009cv04418
Plaintiff:
Certain Underwriters at Lloyds of London
Defendant:
Illinois National Insurance Company of the State of Pennsylvania, Continental Casualty Company, Hartford Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ensign Yachts, Inc v. Arrigoni et al
as 3:2009cv00209
Plaintiff:
Ensign Yachts, Inc
Defendant:
Jon Arrigoni, Certain Underwriters at Lloyds of London and Saperstein Agency, Inc
Cause Of Action: Federal Question
Woodbury Transportation, Inc. v. Certain Underwriters at Lloyd's of London
as 2:2007cv05159
Plaintiff:
Woodbury Transportation, Inc.
Defendant:
Certain Underwriters at Lloyd's of London
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
