Cases 11 - 19 of 19
Dos Santos v. Telexelectric LLLP et al
as 2:2015cv01906
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Those Certain Underwriters at Lloyd's, London v. Scott Miller Consulting Engineer, Inc. et al
as 1:2015cv00481
Plaintiff:
Those Certain Underwriters at Lloyd's, London
Defendant:
Scott Miller Consulting Engineer, Inc. , Palm Beach Grading, Inc. , Dannelly Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 2201
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
HBN Media, Inc. v. SDM Investment Group, LLC et al
as 1:2014cv01137
Plaintiff:
HBN Media, Inc.
Defendant:
SDM Investment Group, LLC , Ed Laine and Scott Miller
Cause Of Action: 28 U.S.C. § 1441
Northfield Insurance Company v. Paralogia Ultra Lounge LLC et al
as 5:2012cv01091
Plaintiff:
Northfield Insurance Company
Defendant:
Paralogia Ultra Lounge LLC , Dana Doonkeen and Aaron Scott Miller
Counter_claimant:
Paralogia Ultra Lounge LLC and Dana Doonkeen
Counter_defendant:
Northfield Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Cincinnati Insurance Company v. Miller et al
as 5:2012cv05032
Plaintiff:
Cincinnati Insurance Company
Defendant:
Scott Miller and Valerie Miller
Cause Of Action: 28 U.S.C. § 1332
Schafler v. HSBC Bank USA et al
as 1:2011cv01049
Plaintiff:
Pepi Schafler
Defendant:
HSBC Bank USA, Scott Miller, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. Connecticut General Life Insurance Company
as 2:2008cv01134
Plaintiff:
Samuel Scott Miller
Defendant:
Connecticut General Life Insurance Company
Cause Of Action: Diversity
Cincinnati Insurance Company v. Blue Badger Corporation et al
as 2:2007cv14715
Defendant:
Caterpillar Financial Services Corporation, Miller Insurance Group, Purple Leaf Leasing, LLC and others
Plaintiff:
Cincinnati Insurance Company
3Rd Party Plaintiff:
Wells Fargo Equipment Finance, Incorporated
Cause Of Action: No cause code entered
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