Cases 1 - 8 of 8
Federal Insurance Company v. Truist Bank, et al.
as 8:2023cv00315
Plaintiff:
Federal Insurance Company
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Federal Insurance Company v. Bank of America, N.A.
as 8:2020cv02141
Defendant:
Bank of America, N.A.
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Wells Fargo Bank NA
as 2:2015cv01670
Plaintiff:
Federal Insurance Company
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Citizens Bank, N.A.
as 1:2014cv13672
Plaintiff:
Federal Insurance Company
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. QBS, Inc. et al
as 4:2014cv00107
Plaintiff:
United States of America
Defendant:
QBS, Inc. and Federal Insurance Company
Cause Of Action: 40 U.S.C. § 270
Federal Insurance Company v. Citizens Bank et al
as 1:2011cv00435
Plaintiff:
Federal Insurance Company
Defendant:
Citizens Bank , Coastway Community Bank and Maude A. Fuoco
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company a/s/o KNF&T v. Doane
as 1:2009cv12016
Plaintiff:
Federal Insurance Company
Defendant:
Brian Doane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FEDERAL INSURANCE COMPANY v. JP MORGAN CHASE BANK, N.A.
as 3:2009cv00391
Plaintiff:
FEDERAL INSURANCE COMPANY
Defendant:
JP MORGAN CHASE BANK, N.A.
Cause Of Action: Federal Question
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