Cases 1 - 10 of 26
Ascot Specialty Insurance Company, A Rhode Island Corporation v. Midwest Title & Closing Services LLC et al
as 1:2024cv05216
Plaintiff:
Ascot Specialty Insurance Company, A Rhode Island Corporation
Defendant:
Midwest Title & Closing Services LLC, Rachel Irwin, Esq., Marcin Chojnacki and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Drouilhet v. Berkowitz et al
as 2:2024cv00367
Plaintiff:
Liana Drouilhet
Defendant:
Dana A. Berkowitz, State Farm Mutual Automobile Insurance Company, Patricia G. Close and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Wesco Insurance Company v. Global Closing Company, LLC et al
as 6:2024cv00185
Plaintiff:
Wesco Insurance Company
Defendant:
Global Closing Company, LLC, Benjamin Bell, Seacoast National Bank and others
Other:
Rodney Max
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
The Hanover Insurance Company v. Land Closing Services Inc
as 2:2023cv00769
Plaintiff:
The Hanover Insurance Company
Defendant:
Land Closing Services, Inc. and Land Closing Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 1:2023cv01691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Close et al v. USAA Casualty Insurance Company
as 2:2022cv02537
Plaintiff:
Brandon Close and Gloria Close
Defendant:
USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Cincinnati Indemnity Company v. Home Depot U.S.A., Inc. et al
as 4:2022cv01366
Defendant:
Andrew Close, Home Depot U.S.A., Inc., Lutz Roofing South, Inc. and others
Plaintiff:
The Cincinnati Indemnity Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Liberty Insurance Corporation et al v. Closed PD, LLC
as 4:2021cv00428
Plaintiff:
Liberty Insurance Corporation, LM Insurance Corporation and Liberty Mutual Fire Insurance Company
Defendant:
Closed PD, LLC f/k/a Prairie Dog Pet Products, LLC, Closed PD, LLC and Prairie Dog Pet Products, LLC
Cause Of Action: 28 U.S.C. § 1332
PHI Group, Inc. 401(k) Plan v. Muniz et al
as 4:2021cv00730
Defendant:
Mary Lund, Cristina Muniz, Jean Close and others
Plaintiff:
PHI Group, Inc. 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
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