Cases 1 - 9 of 9
Scott et al v. Scott et al
as 3:2019cv00136
Defendant:
Susan Scott, in her capacity as a Co-Trustee of the Stuart O. Scott Family Trust, Charles S. Silver, Esq., John L. Bonee, III, Esq. and others
Plaintiff:
Sydni Scott and Taelor Scott
Cause Of Action: 28 U.S.C. § 1332
Minnesota Life Insurance Company, v. Silver, et al
as 3:2015cv00470
Plaintiff:
Minnesota Life Insurance Company
Defendant:
Charles Silver , Susan Scott , Kimberly Scott and others
Cause Of Action: 28 U.S.C. § 1335
Wilton Reassurance Life Company of New York v. Silver Point Life, LLC et al
as 3:2013cv01111
Plaintiff:
Wilton Reassurance Life Company of New York
Defendant:
Silver Point Life, LLC and Javier Gomez
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ciasullo v. Klausner et al
as 3:2012cv01007
Plaintiff:
Paul Ciasullo
Defendant:
Daniel Klausner and Silver Birch Investments I, LLC
Cause Of Action: 28 U.S.C. § 1332
Ciasullo v. Klausner et al
as 5:2012cv01007
Plaintiff:
Paul Ciasullo
Defendant:
Daniel Klausner and Silver Birch Investments I, LLC
Cause Of Action: 28 U.S.C. § 1332
Held v. Silver et al
as 3:2010cv00992
Plaintiff:
Eric Held
Defendant:
Scott Silver and Silver & Assoc LLC
Cause Of Action: 28 U.S.C. § 1332
Spotts v. Silver et al
as 3:2010cv00058
Plaintiff:
Jules Spotts and Roberta Silver
Defendant:
Daniel Humphrey and Daniel Humphrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Enterex Industrial Co Ltd v. Silver Point Finance LLC
as 3:2009cv00687
Plaintiff:
Enterex Industrial Co Ltd
Defendant:
Silver Point Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Holding Capital Group Inc v. Joseph et al
as 3:2008cv01717
Plaintiff:
Holding Capital Group Inc
Defendant:
Klevin Joseph and Silver Bullet Fund LP
Cause Of Action: 28 U.S.C. § 1332
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