Cases 1 - 10 of 249
Certain Underwriters at LLoyds, London et al v. Parish of LaFourche
as 1:2024cv06097
Petitioner:
Certain Underwriters at LLoyds, London, Safety Specialty Insurance Company, QBE Specialty Insurance Company and others
Respondent:
Parish of LaFourche
Cause Of Action: 09 U.S.C. § 5 Petition to Appoint Arbitrator
Certain Underwriters at LLoyds, London et al v Dryades YMCA
as 1:2024cv06103
Petitioner:
Indian Harbor Insurance Company, General Security Indemnity Company Of Arizona, Certain Underwriters at LLoyds, London and others
Respondent:
Dryades YMCA
Cause Of Action: 09 U.S.C. § 5 Petition to Appoint Arbitrator
Certain Underwriters at Lloyds, London et al v. Weslaco Independent School District
as 1:2024cv03967
Respondent:
WESLACO INDEPENDENT SCHOOL DISTRICT
Petitioner:
Steadfast Insurance Company, United Specialty Insurance Company, General Security Indemnity Company Of Arizona and others
Cause Of Action: 09 U.S.C. § 5 Petition to Appoint Arbitrator
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff:
William Kevin Cleary
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aventon Clearwater Owner, LLC v. Certain Underwriters at Lloyds, London subscribing to Policy No. AMR-78519 et al
as 1:2024cv01618
Petitioner:
Aventon Clearwater Owner, LLC
Respondent:
Certain Underwriters at Lloyds, London subscribing to Policy No. AMR-78519, Indian Harbor Insurance Company, QBE Specialty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gogoe v. Austin Lloyd, Inc. et al
as 2:2024cv01307
Defendant:
Eric Lesak, Austin Lloyd, Inc., Austin Coins, Inc. and others
Plaintiff:
Thomas A. Gogoe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eakins v. Austin Lloyd, Inc et al
as 2:2024cv00206
Plaintiff:
Annamarie F Eakins and Annamarie F. Eakins
Defendant:
Austin Lloyd, Inc, Austin Coins, Inc., Brandon E Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fikse v. Austin Lloyd, Inc. et al
as 2:2024cv00220
Plaintiff:
John H Fikse and John H. Fikse
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P. Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities And Exchange Commission v. Hernandez et al
as 2:2023cv08110
Plaintiff:
Securities And Exchange Commission
Defendant:
Eduardo Hernandez, Christopher Flagg, Corey Ortiz and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
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