Cases 1 - 9 of 9
Noetic Specialty Insurance Company v. The Law Offices of James W Talbot PLLC et al
as 2:2021cv01067
Plaintiff:
Noetic Specialty Insurance Company
Defendant:
The Law Offices of James W. Talbot, PLLC, James W. Talbot, Coronus XES, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Huynh v. New Millennium M/V, et al
as 2:2020cv02311
Defendant:
Minh Ngoc Vo, Xe Vo, M/V New Millennium and others
Plaintiff:
Van Thuy Huynh
Cause Of Action: 46 U.S.C. § 31325
XE Corporation v. Thatcher Company of North Dakota, Inc.
as 1:2020cv00039
Plaintiff:
XE Corporation
Defendant:
Thatcher Company of North Dakota, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2012cv00180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Jenson et al v. AMDS Holdings, LLC et al
as 1:2009cv00283
Plaintiff:
Marc S. Jenson, Ares Funding, LLC and Mount Holly Partners, LLC
Defendant:
AMDS Holdings, LLC, Shane Gadbaw, XE Capital Management, LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Sun Life Assurance Company of Canada v. Moldaw et al
as 3:2009cv02631
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Susan Moldaw, Norman A. Ferber, Stuart G. Moldaw Holdings III, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Sun Life Assurance Company of Canada v. Moldaw et al
as 4:2009cv02631
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Susan Moldaw, Norman A. Ferber, Stuart G. Moldaw Holdings III, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Stuart Moldaw Insurance Trust et al v. XE-R, LLC et al
as 1:2008cv09421
Plaintiff:
The Stuart Moldaw Insurance Trust, The Stuart Moldaw Insurance Trust, The Stuart Moldaw Insurance Trust and others
Defendant:
XE-R, LLC, XE L.I.F.E., LLC, XE Capital Management, LLC and others
Cause Of Action: Diversity
Archie Master Fund L.P. v. XE-R, LLC
as 1:2007cv02993
Plaintiff:
Archie Master Fund L.P., Archie Master Fund L.P. and Archie Master Fund L.P.
Defendant:
XE-R, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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