Cases 71 - 80 of 127
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff:
Juan A Thomas
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., National General Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. National General Insurance Company et al
as 1:2017cv06586
Plaintiff:
Caroline Miller
Defendant:
National General Insurance Company, National General Holdings Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff:
Katherine Jacob , Burl Howard and James Layne
Defendant:
National General Insurance Company , Wells Fargo Bank, N.A. and National General Holdings Corp.
Intervenor:
Kaylani Ross , Dee Lenz and Paul Hancock
Cause Of Action: 28 U.S.C. § 1332
The Underwriting Members of Lloyd's Syndicate 53 et al. v. Kingdom of Saudi Arabia et al.
as 1:2017cv02129
Plaintiff:
The Underwriting Members of Lloyd's Syndicate 53 , The Underwriting Members of Lloyd's Syndicate 55 , The Underwriting Members of Lloyd's Syndicate 205 and others
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1391
Prosight Specialty Management Company, Inc. et al v. V3 Insurance Partners LLC
as 1:2017cv00425
Plaintiff:
Prosight Specialty Management Company, Inc. and New York Marine And General Insurance Company
Defendant:
V3 Insurance Partners LLC
Cause Of Action: 28 U.S.C. § 1332
Testa et al v. Hoban et al
as 1:2016cv08748
Plaintiff:
Anthony J. Testa
Defendant:
Jack Hoban, Joseph Achacoso, The Federal Bureau of Investigation and others
Cause Of Action: 18 U.S.C. § 1514
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 1:2016cv07853
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
Prosight Specialty Management Company, Inc. et al v. American Underwriting Services, LLC et al
as 1:2016cv02397
Plaintiff:
Prosight Specialty Management Company, Inc. and New York Marine And General Insurance Company
Defendant:
American Underwriting Services, LLC and James Russell Wiley
Cause Of Action: 28 U.S.C. § 1332
Prosight Specialty Management Company, Inc. et al v. V3 Insurance Partners LLC
as 1:2016cv01962
Plaintiff:
Prosight Specialty Management Company, Inc. and New York Marine And General Insurance Company
Defendant:
V3 Insurance Partners LLC
Cause Of Action: 28 U.S.C. § 1332
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff:
Richard Arjun Kaul
Defendant:
Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
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