Cases 11 - 18 of 18
Velocity Solutions, Inc. v. Affinion Group, Inc. et al
as 3:2012cv00845
Plaintiff:
Velocity Solutions, Inc.
Defendant:
Affinion Group, Inc., Affinion Group, LLC, Affinion Group Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Farmers New Century Insurance Company et al v. Danby Products, Inc. et al
as 8:2012cv00949
Plaintiff:
Farmers New Century Insurance Company and Mutual Benefit Group
Defendant:
Danby Products, Inc. and Best Buy Stores, LP
Cause Of Action: 42 U.S.C. § 1396
Bancroft Life & Casualty ICC, Ltd. v. Family Wealth Advisors, LLC et al
as 1:2011cv00904
Plaintiff:
Bancroft Life & Casualty ICC, Ltd.
Defendant:
Family Wealth Advisors, LLC , CBIZ MHM, LLC , Bradley Barros and others
Thirdparty_plaintiff:
Family Wealth Advisors, LLC
Thirdparty_defendant:
CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd. and others
Counter_claimant:
Family Wealth Advisors, LLC
Counter_defendant:
Bancroft Life & Casualty ICC, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Bancroft Life & Casualty ICC, Ltd. v. TMC Financial, LLC
as 1:2011cv00903
Plaintiff:
Bancroft Life & Casualty ICC, Ltd.
Defendant:
TMC Financial, LLC
Thirdparty_plaintiff:
TMC Financial, LLC
Thirdparty_defendant:
CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. (USVI) and others
Counter_claimant:
TMC Financial, LLC
Counter_defendant:
Bancroft Life & Casualty ICC, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Alliance Benefit Group Carolinas, LLC 401(k)/Profit Sharing Plan v. Millennium Investment and Retirement Advisors, LLC
as 3:2010cv00552
Plaintiff:
Alliance Benefit Group Carolinas, LLC 401(k)/Profit Sharing Plan
Defendant:
Millennium Investment and Retirement Advisors, LLC
Cause Of Action: 29 U.S.C. § 1002
Gibson et al v. Fallon Benefits Group, Inc. et al
as 2:2010cv00012
Plaintiff:
Claudine W. Gibson and Gibson Insurance Agency, LLC
Defendant:
Fallon Benefits Group, Inc. and Jeffrey Kepler Layman
Cause Of Action: 28 U.S.C. § 1332
Boyd et al v. Aviva Life Insurance Company et al
as 3:2009cv00470
Plaintiff:
Kathleen S Boyd and Kathleen S. Boyd, DDS, P.A.
Defendant:
Aviva Life Insurance Company, Vance Syphers, New Era Financial Planners, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mutual Benefit Group v. Wise M. Bolt, et al
as 1:2001cv04196
Defendant:
Herbert W. Tracey, Wise M. Bolt Company, Inc., Elaine C. Tracey and others
Plaintiff:
Mutual Benefit Group
Cause Of Action: 28 U.S.C. § 1332
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