Cases 11 - 20 of 53
Kemp v. Nelson Cruz & Associates, LLC et al
as 1:2020cv00886
Plaintiff:
Ayona Kemp
Defendant:
Nelson Cruz & Associates, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 15 U.S.C. § 1692
Travelers Casualty and Surety Company of America v. BCP Construction of Hawaii Incorporated et al
as 2:2020mc00016
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
BCP Construction of Hawaii Incorporated, Close Family Trust, Betty Close and others
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Acorn v. CMRE et al
as 4:2019cv02874
Plaintiff:
Jamisa Acorn
Defendant:
Travelers Casualty, CMRE, CMRE Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
In Re: Terrorist Attacks on Se
as 18-2171
Plaintiff - Appellant:
The Charter Oak Fire Insurance Company, First Floridian Auto and Home Insurance Company, The Premier Insurance Company of Massachusetts and others
Defendant - Appellee:
Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant:
Mohammed Binladin Organization, Mohammed Binladin Company, Muslim World League and others
Travelers Casualty and Surety Company of America v. Peek et al
as 2:2018mc00009
Debtor:
Michael L Peek and Brenda Lee Peek
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Michael L Peek and Brenda Lee Peek
Garnishee:
Morris-Shea Bridge Company Incorporated
Cause Of Action: Civil Miscellaneous Case
Eaton v. Salem-H, LLC et al
as 6:2017cv01680
Plaintiff:
Karly Eaton
Defendant:
Salem-H, LLC and Travelers Casualty and Surety Company Of America
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff:
The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant:
Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
Stewart v. AR Resources, Inc. et al
as 4:2016cv03230
Plaintiff:
Cedric Stewart
Defendant:
AR Resources, Inc. and Travelers Casualty and Surety Company of America
Cause Of Action: 15 U.S.C. § 1692
Weaver Cooke Construction, LLC v. Curenton Concrete Works, Incor
as 16-1787
Debtor:
In re: NEW BERN RIVERFRONT DEVELOPMENT, LLC
Claimant - Appellee:
CURENTON CONCRETE WORKS, INCORPORATED
Creditor - Appellant:
WEAVER COOKE CONSTRUCTION, LLC
Party-in-Interest:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, GOURAS, INCORPORATED, FLUHRER REED, P.A. and others
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