Cases 1 - 10 of 13
Bluming v. LexisNexis Risk Solutions Inc.
as 1:2024cv04120
Plaintiff:
Dov Bluming
Defendant:
LexisNexis Risk Solutions Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Skyline Risk Management, Inc. v. Legakis et al
as 1:2020cv08395
Defendant:
Laconic Risk Solutions and Yannis Legakis
Plaintiff:
Skyline Risk Management, Inc.
Cause Of Action: 18 U.S.C. § 1030
Sathue v. Equifax Information Services LLC et al
as 1:2020cv01968
Defendant:
Equifax Information Services LLC, Citigroup Incorporated, First Data Corp. and others
Plaintiff:
Justin Sathue
Cause Of Action: 15 U.S.C. § 1681
Atlantic Specialty Insurance Company v. Coastal Environmental Group et al
as 1:2020cv00451
Defendant:
All Risks, Ltd., Dana Partnership LLP, Global Indemnity Insurance Agency, Inc. and others
Plaintiff:
Atlantic Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Global Aerospace, Inc. et al v. Kingdom of Saudi Arabia et al
as 1:2018cv05373
Plaintiff:
Global Aerospace, Inc. , Global Aerospace Underwriting Managers Limited , United States Aviation Underwriters, Inc. and others
Defendant:
Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Allianz Versicherungs-Aktiengesellschaft et al v. Kingdom of Saudi Arabia
as 1:2017cv06519
Plaintiff:
Allianz Versicherungs-Aktiengesellschaft , Assurances Generales De France , Assurances Generales De France I.A.R.T. and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Bolton v. Reed Elsevier Inc. et al
as 1:2014cv05735
Plaintiff:
Jamon Bolton
Defendant:
Reed Elsevier Inc. , LexisNexis , Lexisnexis Risk Solutions Inc. and others
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Allstate Insurance Company et al
as 1:2012cv01015
Defendant:
FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Hedgeye Risk Management LLC v. John Doe
as 1:2012cv06040
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al
as 1:2011cv00613
Plaintiff:
United States of America ex rel Dr. Kent Takemoto
Defendant:
The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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