Cases 1 - 10 of 202
Century Surety Company v. Berro Management Company, Inc.
as 2:2024cv02909
Plaintiff:
CENTURY SURETY COMPANY, an Ohio Corporation and Century Surety Company
Defendant:
Berro Management Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
HAHA Smart Inc. v. LE Homes et al
as 2:2024cv01167
Plaintiff:
HAHA Smart Inc.
Defendant:
LE Homes, Gigliola Martinez, Western Surety Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Travelers Casualty and Surety Company of America v. Encore Market Engagement
as 8:2024cv00162
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Encore Market Engagement
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Travelers Casualty and Surety Company of America v. Jokake Construction Services, Inc.
as 2:2023cv06301
Plaintiff:
TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation and Travelers Casualty and Surety Company of America
Defendant:
Jokake Construction Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Century Surety Company v. L for Lofts, LLC et al
as 2:2023cv06151
Plaintiff:
Century Surety Company
Defendant:
L for Lofts, LLC, Wilfred Yang and Eduardo Ho
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Zurich American Insurance Company et al v. Kia America, Inc. et al
as 8:2023cv01051
Plaintiff:
Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company and others
Defendant:
Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Construction Laborers Trust Funds for Southern California Administrative Company v. Qwest Engineering, Inc. et al
as 2:2023cv02945
Defendant:
BRADLEY ALAN ZIMMERMAN, an individual also known as BRAD A. ZIMMERMAN, QWEST ENGINEERING, INC., a California corporation, BRAD A. ZIMMERMAN and others
Plaintiff:
CONSTRUCTION LABORERS TRUST FUNDS FOR SOUTHERN CALIFORNIA ADMINISTRATIVE COMPANY, a Delaware limited liability company and Construction Laborers Trust Funds for Southern California Administrative Company
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Commodity Trucking Acquisition, LLC v. Qwest Engineering, Inc. et al
as 8:2023cv00569
Plaintiff:
Commodity Trucking Acquisition, LLC and United States of America
Defendant:
Qwest Engineering, Inc., McCarthy Building Companies, Inc., Travelers Casualty and Surety Company and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Century Surety Company v. Sun Shippers Distribution LLC et al
as 5:2023cv00508
Plaintiff:
Century Surety Company
Defendant:
SUN SHIPPERS DISTRIBUTION LLC dba SUNGISTIX, ANGEL YAIR DELGADO-RAMIREZ, Sun Shippers Distribution LLC doing business as Sungistix and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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