Other Statutory Actions Cases
Cases 1 - 10 of 13
XL Specialty Insurance Company et al v. Fracht FWO Inc.
as 1:2024cv01987
Plaintiff: XL Specialty Insurance Company and Leprino Foods Dairy Products Company
Defendant: Fracht FWO Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Global Ordnance, LLC et al v. Evans Delivery Company, Inc. et al
as 4:2023cv00190
Plaintiff: Global Ordnance, LLC and XL Specialty Insurance Company
Defendant: Evans Delivery Company, Inc. doing business as All Points Transport and All Points Transport
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 7:2023mc00007
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
XL Specialty Insurance Company (DE.DOM), appointing power of attorney as to Prima Haney
as 2:2022mc03962
In Re: XL Specialty Insurance Company (DE.DOM), appointing power of attorney as to Prima Haney
Cause Of Action: 31 U.S.C. § 9306 Registration of Power of Attorney
XL Specialty Insurance Company v. Hallac et al
as 1:2017cv02867
Plaintiff: XL Specialty Insurance Company
Defendant: Albert Hallac , Jeffrey Hallac, Keith Wellner and others
Intervenor_defendant: Wimbledon Financing Master Fund, Ltd.
Cause Of Action: 28 U.S.C. § 1335
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff: XL Specialty Insurance Company
Defendant: Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO v. GALAN-ALVAREZ et al
as 1:2015mc00752
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO
Defendant: VICTOR J. GALAN-ALVAREZ , TERESITA NOBLE-FERNANDEZ, SYLVIA DIAZ RODRIGUEZ and others
Cause Of Action: Motion to Quash Subpoenas
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015bk00004
Plaintiff: Soneet R. Kapila
Defendant: National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015cv20383
Plaintiff: Soneet R. Kapila
Defendant: National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157
XL Specialty Insurance Company v. Lakian et al We have downloadable decisions or orders for this case
as 1:2014cv05225
Plaintiff: XL Specialty Insurance Company
Defendant: John R. Lakian , Diane W. Lamm and Kobre & Kim LLP
Intervenor: Knox, LLC d/b/a Knox, LLC of New York , DJW Advisors, LLC and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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