Cases 11 - 20 of 71
Endurance American Specialty Insurance Company v. Evolution Side LLC et al
as 2:2023cv00365
Plaintiff:
Endurance American Specialty Insurance Company
Defendant:
Evolution Side LLC, Laer Enterprises Inc, Kenton Schumacher and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Shah v. Robinhood Financial LLC
as 3:2023cv00405
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CASE NUMBER NOT USED
as 3:2023cv05029
Plaintiff:
Kinsale Insurance Company
Defendant:
Evolution Side, LLC, Laer Enterprises Inc., Kenton Schumacher and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Kinsale Insurance Company v. Evolution Side LLC et al
as 2:2023cv00065
Plaintiff:
Kinsale Insurance Company
Defendant:
Evolution Side LLC, Laer Enterprises Inc, Kenton Schumacher and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Allianz Life Insurance Company of North America v. Ervin et al
as 2:2022at00992
Plaintiff:
Allianz Life Insurance Company of North America
Defendant:
Elias J. Ervin, Kimberly A. Ervin, Elliot L. Ervin and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Allianz Life Ins. Co. of North America v. Ervin et al
as 2:2022cv01709
Plaintiff:
Allianz Life Insurance Company of North America
Defendant:
Elias J. Ervin, Kimberly A. Ervin, Eleah N. Seth and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
First National Insurance Company of America v. Redmond James O'Neal et al
as 2:2022cv05201
Plaintiff:
First National Ins. Co. of America, Safeco Ins. Co., First National Insurance Company of America and others
Defendant:
Redmond O'Neal, Kenneth Fox, Joseph Villarba and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
J.P. Morgan Securities LLC v. Chamberlain
as 2:2022cv01217
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Seth A Chamberlain
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Albayrak v. Turgeon et al
as 2:2022cv00932
Plaintiff:
Mehmet Ali Albayrak
Defendant:
Joseph W. Turgeon, Kurt A. Gustafson, Francois Lebel and others
Nominal Defendant:
Spectrum Pharmaceuticals, Inc.
Johnson v. Turgeon et al
as 2:2022cv00538
Plaintiff:
Jeffry Johnson
Defendant:
Joseph W. Turgeon, Kurt A. Gustafson, Francois Lebel and others
Nominal Defendant:
Spectrum Pharmaceuticals Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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