Cases 1 - 10 of 192
Servis One Inc, et al v. OKS Group International PVT Ltd, et al
as 24-1301
Plaintiff:
SERVIS ONE INC, d/b/a BSI FInancial Services, Inc., BSI FINANCIAL HOLDINGS INC, ENTRA SOLUTIONS PVT LTD and others
Debtor:
OKS GROUP LLC
Defendant:
OKS GROUP INTERNATIONAL PVT LTD and VINIT KHANNA
SINGH v. AMTRUST FINANCIAL SERVICES, INC. et al
as 2:2024cv00102
Plaintiff:
KEWAL SINGH
Defendant:
AMTRUST FINANCIAL SERVICES, INC., ICON DEVELOPERS, INC, GURPREET SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Olanrewaju Odedeyi v. AmTrust Financial Services Inc, et al
as 23-3088
Plaintiff / Appellant:
OLANREWAJU ODEDEYI
Defendant / Appellee:
AMTRUST FINANCIAL SERVICES INC and SECURITY NATIONAL INSURANCE CO
DE LAGE LANDEN FINANCIAL SERVICES, INC. v. OSI SYSTEMS INC.
as 2:2023cv04625
Plaintiff:
DE LAGE LANDEN FINANCIAL SERVICES, INC.
Defendant:
OSI SYSTEMS INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SMITH v. GOLDMAN et al
as 2:2023cv04098
Plaintiff:
BRUCE SMITH
Defendant:
Amanda Goldman, Robert Tamarkin and Dan Rosenbaum
Interested Party:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
ODEDEYI v. AMTRUST FINANCIAL SERVICES, INC. et al
as 2:2023cv02452
Counter Defendant:
OLANREWAJU ODEDEYI
Defendant:
AMTRUST FINANCIAL SERVICES, INC.
Counter Claimant:
SECURITY NATIONAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Berg v. C&H Financial Services. Inc.
as 1:2023cv00181
Plaintiff:
Jason Berg
Defendant:
C&H Financial Services. Inc., Anthony W. Holder, James Costanzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
CANON FINANCIAL SERVICES, INC. v. DIRECT IMPRESSIONS, INC. et al
as 1:2023cv00167
Defendant:
Steve Delaney, Direct Impressions, Inc, Robert Boye and others
Plaintiff:
CANON FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
AmTrust Financial Services, Inc. v. Forge Underwriting Limited et al
as 1:2022cv01210
Plaintiff:
AmTrust Financial Services, Inc.
Defendant:
Forge Underwriting Limited, Aspen Syndicate 4711, Markel Bermuda Limited and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
DELAGE LANDEN FINANCIAL SERVICES, INC. v. QC LABS et al
as 2:2022cv02512
Plaintiff:
DELAGE LANDEN FINANCIAL SERVICES, INC.
Defendant:
QC Labs, Tyler Autera and Brian Lannon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
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