Cases 1 - 7 of 7
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fayeulle et al v. Cigna Corporation et al
as 1:2015cv01581
Defendant:
American Specialty Health Incorporated, Cigna Health and Life Insurance Company, Cigna Corporation and others
Plaintiff:
Barbara Fayeulle, Carol A. Lietz and Matthew Gentrup
Cause Of Action: 18 U.S.C. § 1962
Bank of Burlington, The et al v. RHPI Captive Insurance Company, Ltd. et al
as 1:2011cv00690
Plaintiff:
Bank of Burlington, The , Burlington School District , Centennial Bank and others
Defendant:
RHPI Captive Insurance Company, Ltd., Human Resource Benefit Administrators, Gerald R. Rising, Jr., Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Gianzero et al v. Wal Mart Stores, Inc. et al
as 1:2009cv00656
Interested Party:
Lauren Tarver, Patrice S. Matthes, Niccolo Grando and others
Plaintiff:
Josephine Gianzero and Jennifer Jensen
Defendant:
American Home Assurance Co., Claims Management, Inc., Wal Mart Stores, Inc. and others
Respondent:
Lexington Insurance Company
Cause Of Action: 18 U.S.C. § 1961
Centrix Funds, LLC et al v. Everest National Insurance Company et al
as 1:2008cv01423
Plaintiff:
Centrix Funds, LLC, Centrix Loan Participation Fund-Series CLPF, Centrix Loan Trust and others
Defendant:
Everest National Insurance Company, Everest Reinsurance Company, Founders Insurance Company Limited and others
Cause Of Action: Federal Question
Marlow v. Allianz Life Insurance Company of North America et al
as 1:2008cv00752
Plaintiff:
Dennis Marlow and Dennis Marlow
Defendant:
Allianz Life Insurance Company of North America and Hugh Alexander
Cause Of Action: Federal Question
AIG Life Insurance Company v. Phillips et al
as 1:2007cv00500
Plaintiff:
AIG Life Insurance Company, AIG Life Insurance Company and AIG Life Insurance Company
Defendant:
Acen L. Phillips, American Church United, Mt. Gilead Baptist Church and others
Counter Defendant:
AIG Life Insurance Company and AIG Life Insurance Company
Counter Claimant:
American Church United
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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