Cases 1 - 10 of 70
Pruco Life Insurance Co v. Moore et al
as 6:2024cv00446
Plaintiff:
Pruco Life Insurance Co
Defendant:
Delony M Moore, Elizabeth Ann Constantine Succession, Joseph Alton Moore, Jr and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ameris Bank v. Prompt USA, Inc. et al
as 8:2023cv02494
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Prompt USA, INC. and Constantin Tenea
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MGA Insurance Company Inc v. Charron et al
as 5:2023cv04765
Plaintiff:
MGA Insurance Company Inc doing business as Gainsco Auto Insurance
Defendant:
Ethan Joseph Charron and Constantin Charron
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Millrock Investment Fund 1 v. Healthcare Solutions Management Group et al
as 2:2023cv00157
Defendant:
Millrock Investment Fund 1 LLC, Healthcare Solutions Management Group Inc., Healthcare Solutions Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hellen v. American Family Insurance Company
as 1:2022cv02717
Plaintiff:
Constantine Hellen
Defendant:
American Family Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perakis v. Perakis
as 6:2022cv00680
Plaintiff:
Ruby Jessica Perakis
Defendant:
Constantin Antonio Perakis
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Movement Mortgage LLC et al v. Intercontinental Capital Group, Inc.
as 3:2022cv00147
Plaintiff:
Movement Mortgage LLC, Justin Wiesert, Isaac Alexander and others
Defendant:
Intercontinental Capital Group, Inc.
ECB USA, Inc., et al v. Chubb Insurance Company of New Jersey, et al
as 22-10811
Plaintiff / Appellant:
ECB USA, INC., ATLANTIC VENTURES CORP., a Florida Corporation, G.I.E. C2B, a French business entity, as assignees of Constantin Associations LLP, a New York limited liability partnershhip and others
Defendant / Appellee:
CHUBB INSURANCE COMPANY OF NEW JERSEY, a New Jersey insurance company corporation and EXECUTIVE RISK INDEMNITY, INC., a Delaware Insurance corporation
Southern-Owners Insurance Company v. Alexander et al
as 6:2022cv00191
Plaintiff:
Southern-Owners Ins. Co. and Southern-Owners Insurance Company
Defendant:
Constanin Alexander, Dorin Gabriel Ivanescu, Nicholas Trivino and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Koutras v. Toshiba Global Services Solutions, Inc.
as 1:2022cv00330
Plaintiff:
Constantine Koutras
Defendant:
Toshiba Global Services Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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