Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
Anham USA Inc. et al v. Afghan Global et al We have downloadable decisions or orders for this case
as 7:2023cv02763
Plaintiff: ABC, Anham USA Inc. and Anham Fzco
Defendant: DEF, Afghan Global Insurance Ltd., Certain Underwriters of LLoyd's London and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Type: Contract Insurance
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff: The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant: Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee: USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant: Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Cunningham v. USI Insurance Services, LLC et al We have downloadable decisions or orders for this case
as 7:2021cv01819
Defendant: John and Jane Does 1-30, USI 401(k) Plan Committee, USI Insurance Services, LLC and others
Plaintiff: Lauren Cunningham
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Doe v. Paychex, Inc.
as 20-431
Defendant / Appellee: Paychex, Inc.
Plaintiff / Appellant: Jane Doe
Defendant: USI Insurance Services LLC and USI Insurance Services of Connecticut, Inc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv05997
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Doe v. Paychex, Inc.
as 19-1760
Defendant / Appellee: Paychex, Inc.
Plaintiff / Appellant: Jane Doe
Defendant: USI Insurance Services LLC and USI Insurance Services of Connecticut, Inc.
Stratford v. USI Insurance Services LLC
as 3:2018cv00904
Plaintiff: Town of Stratford
Defendant: USI Insurance Services LLC
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
USI Insurance Services, LLC et al v. Lockton Companies, LLC et al
as 1:2017cv09946
Plaintiff: USI Insurance Services, LLC and USI Insurance Services National, Inc.
Defendant: Lockton Companies, LLC and Jill Arnold Bull
Cause Of Action: 28 U.S.C. § 1331
USI Insurance Services, LLC et al v. Lockton Companies, LLC et al
as 1:2017cv09948
Plaintiff: USI Insurance Services, LLC and USI Insurance Services National, Inc.
Defendant: Lockton Companies, LLC and Lorraine Yumul Gant
Cause Of Action: 28 U.S.C. § 1331

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