Cases 1 - 10 of 97
We R N Property Inc v. American Capital Assurance Corp
as 3:2022cv03337
Plaintiff:
W E R N Property Inc and We R N Property Inc
Defendant:
American Capital Assurance Corp
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
ELLICOTT v. AMERICAN CAPITAL ENERGY, INC. et al
as 2:2022mc00003
Plaintiff:
STEPHEN ELLICOTT
Defendant:
AMERICAN CAPITAL ENERGY, INC., THOMAS HUNTON and ARTHUR HENNESSEY
Midland National Life Insurance Company v. Viering et al
as 8:2021cv02356
Plaintiff:
Midland National Life Insurance Company
Defendant:
Nicolette Viering, Victoria Jenkins, Lovely Jenkins and others
LaValle et al v. American Capital Management, Inc. et al
as 3:2020cv08616
Plaintiff:
Michael LaValle and Strider Capital, LLC
Defendant:
American Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv03615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
ACAS, LLC v. The Charter Oak Fire Insurance Company et al
as 8:2020cv02117
Plaintiff:
ACAS, LLC and American Capital, Ltd.
Defendant:
Travelers Property Casualty Company of America and The Charter Oak Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
CMR Construction and Roofing, LLC v. American Capital Assurance Corporation
as 2:2020cv00416
Plaintiff:
CMR Construction and Roofing, LLC
Defendant:
American Capital Assurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Prudential Insurance Company of America v. Miles et al
as 2:2019cv00300
Defendant:
Trina Ewell-Miles, Tyrea D. Miles and American Capital Funding, LLC
Plaintiff:
The Prudential Insurance Company of America
Cause Of Action: 29 U.S.C. § 1001
Berkley Insurance Company v. American Capital Funding and Investment LLC et al
as 1:2018cv00338
Defendant:
First Hawaiian Bank and American Capital Funding and Investment LLC
Plaintiff:
Berkley Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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