Cases 1 - 5 of 5
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant:
Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff:
Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff:
Washington National Insurance Company and Bankers Conseco Life Insurance Company
3Rd Party Defendant:
PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: 18 U.S.C. § 1961
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant:
ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff:
American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant:
Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff:
American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jayarvee, Inc. et al v. American International Group, Inc. et al
as 1:2013cv07137
Plaintiff:
Jayarvee, Inc. and TMG-Emedia, Inc.
Defendant:
American International Group, Inc., AIU Insurance Company, American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1964
National Union Fire Insurance Company of Pittsburgh, PA. et al v. Archway Insurance Services, LLC et al
as 1:2011cv01134
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA. and American Home Assurance Company
Defendant:
Archway Insurance Services, LLC, Alliance National Insurance Company and Hugh James Agnew
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
