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 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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
