Cases 1 - 10 of 23
Berkeley County School District v. HUB International Limited
as 24-1328
Plaintiff:
BERKELEY COUNTY SCHOOL DISTRICT
Defendant:
HUB INTERNATIONAL LIMITED, HUB INTERNATIONAL MIDWEST LIMITED, HUB INTERNATIONAL SOUTHEAST and others
Align Insurance Group, LLC v. Taylor et al
as 1:2023cv00006
Plaintiff:
Align Insurance Group, LLC
Defendant:
Justin Taylor, Harper Kranz and Platinum Global Insurance Agency, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Coates v. Valeo Financial Advisors LLC et al
as 3:2018cv00574
Defendant:
Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff:
Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
Berkeley County School Board of Trustees v. HUB International Limited et al
as 2:2018cv00151
Plaintiff:
Berkeley County School Board of Trustees
Defendant:
HUB International Limited , HUB International Midwest Limited , HUB International Southeast and others
Cause Of Action: 18 U.S.C. § 1961
Randy Williams, et al v. National Union Fire Insurance, et al
as 16-11302
Plaintiff - Appellant:
RANDY WILLIAMS, MARY WILLIAMS, LARRY LAKE and others
Defendant - Appellee:
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, d.b.a. National Union Fire Insurance Company, HEALTHEXTRAS, INC., HEALTHEXTRAS BENEFITS ADMINISTRATORS. INC. and others
Thelwell v. Beltline Road Insurance Agency Inc. et al
as 1:2016cv20942
Plaintiff:
April Thelwell
Defendant:
Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Parker et al v. AHMSI Insurance Agency Inc. et al
as 1:2015cv23840
Plaintiff:
Jeffrey Parker and Sandra Parker
Defendant:
AHMSI Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Standard Mortgage Corporation et al
as 2:2015cv04123
Plaintiff:
Jordella Robinson
Defendant:
Standard Mortgage Insurance Agency, Inc. and Standard Mortgage Corporation
Cause Of Action: 18 U.S.C. § 1961
Nungester et al v. Ahmsi Insurance Agency Inc. et al
as 1:2014cv07338
Plaintiff:
Gerald Nungester , Shelia Nungester , Jeffrey Parker and others
Defendant:
Ahmsi Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Perryman v. Litton Loan Servicing, LP et al
as 3:2014cv02261
Plaintiff:
Margo Perryman
Defendant:
Altisource Portfolio Solutions, S.A., American Modern Home Insurance Company, American Security Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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