Cases 41 - 50 of 1,566
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allianz Global Corporate and Specialty Marine Insurance Company et al v. Hiperlink Transports LLC et al
as 2:2023mc00038
Plaintiff:
Allianz Global Corporate & Specialty Marine Insurance Company and Mode Transportation LLC
Defendant:
Hiperlink Transports LLC and Marco Antonio Ponce doing business as M and A Trucking
Paul Sapan v. Liberty Bankers Life Insurance Company
as 8:2023cv00435
Plaintiff:
Paul Sapan
Defendant:
Liberty Bankers Life Insurance Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jessie Braham v. Mapfre Insurance Company et al
as 2:2023cv00325
Plaintiff:
Jessie Braham
Defendant:
Mapfre Insurance Company and Western Auto Body Gardena
John W. Sigler v. Jorge Gonzalez et al
as 8:2022cv02325
Plaintiff:
John W. Sigler
Defendant:
Jorge Gonzalez, USAA Casualty Insurance Company, Interinsurance Exchange of Automobile Club of Southern California and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Saloojas, Inc. v. Kaiser Permanente Insurance Company
as 5:2022cv03271
Plaintiff:
Saloojas, Inc.
Defendant:
Kaiser Permanente Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dual Diagnosis Treatment Center, Inc. et al v. Health Net Life Insurance Company et al
as 2:2023cv00742
Plaintiff:
Dual Diagnosis Treatment Center, Inc., Satya Health of California, Inc., Adeona Healthcare, Inc. and others
Defendant:
Health Net Life Insurance Company and Optum Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Navigators Management Company et al v. Ever-Leading International Inc. et al
as 2:2022cv07817
Plaintiff:
Navigators Management Company, Inc. in its individual capacity and on behalf of Navigators Insurance Company, Inc., K-2 Industries Inc. and Navigators Management Company, Inc.
Defendant:
Ever-Leading International Inc., DOES 1 to 10, and Does 1 to 10
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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