Cases 1 - 10 of 33
Donelon et al v. Pollick et al
as 8:2021cv00436
Defendant:
Dennis P. Neyland, Katrina Rigali Trump, antonio scognamiglio and others
Plaintiff:
James J. Donelon
Cause Of Action: 28 U.S.C. § 1332
Donelon et al v. Pollick et al
as 3:2020cv00177
Defendant:
dennis neyland, Seacoast Banking Corporation of Florida, Katrina Rigali Trump and others
Plaintiff:
James J. Donelon and Excalibur National Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
David Dadon v. Jennie Stabile et al
as 2:2019cv04603
Defendant:
Fran Stabile, Corbin Court, LLC, Robert Kahn and others
Plaintiff:
David Dadon
Cause Of Action: 28 U.S.C. § 1331
Saviano et al v. Markel International Insurance Company, Ltd.
as 4:2017cv10028
Plaintiff:
Dennis P. Saviano , Karen M Saviano and Equity Funding Investments
Defendant:
Markel International Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1441
DeStephano v. Wold et al
as 1:2017cv00220
Plaintiff:
Julian DeStephano
Defendant:
Mary Kate Wold, John Ryan, Jeff Carter and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Lutheran Church-Missouri Synod et al v. Krueger et al
as 4:2015cv03119
Defendant:
Mary Lou Carollo, Dennis P. Krueger, Kerry Krueger and others
Plaintiff:
International Lutheran Laymen's League and Lutheran Church-Missouri Synod
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bassoff v. Treanor, Pope & Hughes P.A. et al
as 1:2014cv03753
Plaintiff:
Harvey Bassoff
Defendant:
Treanor, Pope & Hughes P.A., Dennis P. McGlone, Wells Fargo and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dennis P. and Susan Brady v. American Bankers Insurance Company of Florida
as 1:2014cv00684
Defendant:
American Bankers Insurance Company of Florida
Plaintiff:
Dennis P. and Susan Brady
Amicu:
Jared Todd Greisman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
CUNNINGHAM et al v. AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA
as 3:2014cv00601
Plaintiff:
DENNIS P. CUNNINGHAM and DENISE A. CUNNINGHAM
Defendant:
AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA
Cause Of Action: 42 U.S.C. § 4072
Police Retirement System of St. Louis v. Flynn et al
as 5:2014cv00190
Plaintiff:
Police Retirement System of St. Louis
Defendant:
David A. Flynn, Dennis P. Wolf, H. Raymond Bingham and others
Cause Of Action: 28 U.S.C. § 1332
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