Cases 1 - 10 of 11
In re California Gasoline Spot Market Antitrust Litigation
as 3:2020cv03131
Plaintiff:
Pacific Wine Distributors, Inc., Bogard Construction, Inc., Vincent Cendejas and others
Defendant:
SK Trading International Co. Ltd., SK Energy Americas, Inc., Vitol Inc. and others
Interested Party:
Craig Kelly, Carpe Carma, LLC, Marie E. Richardson and others
Not Classified By Court:
The People of the State of California, All Parties, Chevron U.S.A. Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amtrust North America, Inc. et al v. KF and B, Inc. et al
as 2:2018mc00109
Plaintiff:
Technology Insurance Company, Inc, Wesco Insurance Company and Amtrust North America, Inc.
Defendant:
KF&B, Inc. d/b/a KF&B Program Managers Insurance Services, KF and B, Inc. and KF and B, Inc. doing business as KF and B Program Managers Insurance Services
Respondent:
BB&T Insurance Services Of California, Inc.
Petitioner:
BB and T Insurance Services of California, Inc.
In Re:
Motion to Compel Compliance with Subpoena Duces Tecum Directed to BB and T Insurance Services of California, Inc.
Magnate International Limited v. BB and Company AB et al
as 2:2018cv02404
Defendant:
Amazon.com, Inc. and BB and Company AB
Plaintiff:
Magnate International Limited
Plaintiff v. Defendant
as 5:2016cv01513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BB Online UK Limited v. 101domain, Inc.
as 3:2014cv00885
Plaintiff:
BB Online UK Limited
Defendant:
101domain, Inc.
Cause Of Action: 28 U.S.C. § 1331
Burlington Insurance Company, The v. BB&T Insurance Services of California, Inc. et al
as 3:2010cv00315
Plaintiff:
Burlington Insurance Company, The and Burlington Insurance Company, The
Defendant:
BB&T Insurance Services of California, Inc., BB&T-John Burnham Insurance Services, Masoud Shahri and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Meza v. CBS Collection Agency et al
as 3:2009cv01746
Plaintiff:
Noemi Meza
Defendant:
CBS Collection Agency and BB/DPfinancial
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Orange County Employees' Retirement System et al v. Carlson et al
as 5:2009cv00999
Plaintiff:
Orange County Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund , Government of Guam Retirement Fund and others
Defendant:
Peter M. Carlson , Ross E. Jeffries, Jr. , David M. Julian and others
Cause Of Action: 15 U.S.C. § 78
Orange County Employees' Retirement System et al v. Carlson et al
as 3:2009cv00999
Plaintiff:
Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Peter M. Carlson, Peter M. Carlson, Ross E. Jeffries, Jr. and others
Cause Of Action: Federal Question
Karla H Abatie v. Alta Health & Life, et al
as 2:2001cv06699
Plaintiff:
Karla H Abatie
Defendant:
Alta Health & Life Insurance Company, BB&H Benefit Designs, Does and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
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