Cases 1 - 10 of 11
We R N Property Inc v. American Capital Assurance Corp
as 3:2022cv03337
Plaintiff:
W E R N Property Inc and We R N Property Inc
Defendant:
American Capital Assurance Corp
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Capital Funding Corporation v. Fidelity National Title Insurance Company
as 4:2017cv03435
Plaintiff:
American Capital Funding Corporation
Defendant:
Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Twin Villas at Red Bluff HOA, Inc. v. American Capital Assurance Corporation et al
as 4:2017cv03208
Plaintiff:
Twin Villas at Red Bluff HOA, Inc.
Defendant:
American Capital Assurance Corporation and Shawn Marsh
Cause Of Action: 28 U.S.C. § 1332
Vega et al v. American Capital Assurance Corporation et al
as 3:2017cv00142
Plaintiff:
Kevyne Vega and Kerri Vega
Defendant:
James Edwin Dilday and American Capital Assurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Jones v. American Capital Assurance Corporation
as 2:2014cv01649
Defendant:
American Capital Assurance Corporation
Plaintiff:
Ezra Jones
Cause Of Action: 28 U.S.C. § 1332
Morton et al v. American Capital Strategies Limited et al
as 4:2012cv02075
Plaintiff:
Robert Morton , Richard Koester , Ruben G Pena and others
Defendant:
American Capital Strategies Limited , John F Coggin , Michael R Logan and others
Cause Of Action: 29 U.S.C. § 1104
Plaintiff v. Defendant
as 3:2012cv00283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Riviere Securities Limited v. American Capital Partners Limited, Inc. et al
as 1:2009cv00676
Plaintiff:
Riviere Securities Limited
Defendant:
American Capital Partners Limited, Inc. and Frank Speight
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Life Insurance Company Of North America v. Barrera et al
as 4:2009cv01880
Plaintiff:
Life Insurance Company Of North America
Defendant:
Mary H. Barrera, Alicia Parra Villarreal and American Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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