Cases 1 - 10 of 17
Kahn Development Company, Inc. et al v. Amerisure Insurance Company
as 3:2021cv03589
Plaintiff:
Kahn Development Company, Inc., Village at Sandhill, LLC and VAS Condominium, LLC
Defendant:
Amerisure Insurance Company
Cause Of Action: 28 U.S.C. § 1441
NGM Insurance Company et al v. Sligh Construction Service Co., Inc. et al
as 3:2021cv02995
Plaintiff:
NGM Insurance Company and Main Street America Assurance Company
Defendant:
Sligh Construction Service Co., Inc., M.B. Kahn Construction Co., Inc. and LeChase Construction Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Cincinnati Insurance Company, The et al v. Meetze Plumbing Co Inc et al
as 3:2020cv02719
Plaintiff:
Cincinnati Insurance Company, The, Penn National Insurance Company and Motorists Commercial Mutual Insurance Company
Defendant:
M.B. Kahn Construction Co Inc, Promenade at Sandhill Condominium Association Inc, Kahn Development Company and others
Cause Of Action: 28 U.S.C. § 2201
Travelers Property Casualty Company of America et al v. M.B. Kahn Construction Company, Inc. et al
as 3:2020cv01304
Defendant:
Scottsdale Insurance Company, Auto-Owners Insurance Company, Westfield Insurance Company and others
Plaintiff:
Phoenix Insurance Company, The, Travelers Property Casualty Company of America and Travelers Indemnity Company, The
3Rd Party Defendant:
BB&T Insurance Services, Inc., Crescent South Agency, Inc., Admiral Insurance Company and others
3Rd Party Plaintiff:
M. B. Kahn Construction Co., Inc.
Cause Of Action: 28 U.S.C. § 2201
Big Time Plastering, Inc. v. Gemini Insurance Company et al
as 3:2019cv02324
Defendant:
Clarendon National Insurance Company, Gemini Insurance Company, Promenade at Sandhill Condominium Association, Inc. and others
Plaintiff:
Big Time Plastering, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cisco Systems, Inc. v. Khan et al
as 5:2018cv00423
Plaintiff:
Cisco Systems, Inc.
Defendant:
Ibtihaj Khan, Zafar Khan, Fahmida Begum and others
Cause Of Action: 28 U.S.C. § 1332
Food Lion, LLC v. Kahn
as 3:2017cv00163
Plaintiff:
Food Lion, LLC
Defendant:
Fahim Kahn
Cause Of Action: 28 U.S.C. § 1332
Atain Specialty Insurance Company v. Kahn et al
as 9:2017cv00456
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Michael A Kahn, Wendy J Kahn, Cesar Castro and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 1:2014cv01187
Plaintiff:
BMO Harris Bank N.A.
Defendant:
The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Trustee:
Klinette Kindred
Receiver:
Raymond A. Yancey
Creditor:
Federal Insurance Company and XL Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Association Insurance Company v. VIP Developers Inc et al
as 3:2014cv02883
Plaintiff:
Association Insurance Company
Defendant:
VIP Developers Inc, Richard N Olsen , Barbara O Kahn and others
Cause Of Action: 28 U.S.C. § 1332
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