Cases 1 - 7 of 7
Carstar Franchise Systems, Inc. v. Robert Kelley Management, LLC et al
as 2:2018cv02149
Plaintiff:
Carstar Franchise Systems, Inc.
Defendant:
Robert Kelley Management, LLC, Lawrence Stewart, Sr., Lawrence Stewart, Jr. and others
Cause Of Action: 15 U.S.C. § 44
Shelter Mutual Insurance Company v. Kelley et al
as 2:2017cv02859
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
Christopher Kelley, Randa Kelley and Justin Garrett Elliott
Cause Of Action: 28 U.S.C. § 1332
State of Tennessee, ex rel. et al v. General Reinsurance Corporation et al
as 2:2008cv02375
Plaintiff:
State of Tennessee, ex rel., Leslie A. Newman, Leslie A. Newman and others
Defendant:
General Reinsurance Corporation, General Reinsurance Corporation, General Reinsurance Corporation and others
Cause Of Action: Federal Question
State of Tennessee, ex rel. v. General Reinsurance Corporation et al
as 2:2008cv02377
Plaintiff:
State of Tennessee, ex rel., Leslie A. Newman, Leslie A. Newman and others
Defendant:
General Reinsurance Corporation, General Reinsurance Corporation, General Reinsurance Corporation and others
Cause Of Action: Federal Question
State of Tennessee, ex rel. et al v. General Reinsurance Corporation et al
as 2:2008cv02374
Plaintiff:
State of Tennessee, ex rel., Leslie A. Newman, Leslie A. Newman and others
Defendant:
General Reinsurance Corporation, General Reinsurance Corporation, General Reinsurance Corporation and others
Cause Of Action: Federal Question
United States of America v. Semrau et al
as 2:2007cv02015
Plaintiff:
United States of America
Defendant:
Lorne Semrau, Lorne Semrau, Lorne Semrau and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Herrick v. General Reinsurance, et al
as 2:2003cv02705
Plaintiff:
David Herrick and Jacqueline K. Cunningham
Defendant:
General Reinsurance Corporation , Reciprocal of America , Doctors Insurance Reciprocal and others
Receiver:
Paula A. Flowers and J. Knox Walkup
Cause Of Action: 18 U.S.C. § 1961
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