Cases 1 - 8 of 8
Thelwell v. Beltline Road Insurance Agency Inc. et al
as 1:2016cv20942
Plaintiff:
April Thelwell
Defendant:
Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Parker et al v. AHMSI Insurance Agency Inc. et al
as 1:2015cv23840
Plaintiff:
Jeffrey Parker and Sandra Parker
Defendant:
AHMSI Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Omar Tigbao, et al v. QBE Financial Institution Risk
as 14-80144
Plaintiff - Petitioner:
OMAR TIGBAO and DOROTHY TIGBAO, on behalf of themselves and all others similarly situated
Defendant - Respondent:
QBE FINANCIAL INSTITUTION RISK SERVICES INC, a Delaware Corporation, DBA QBE First
Nungester et al v. Ahmsi Insurance Agency Inc. et al
as 1:2014cv07338
Plaintiff:
Gerald Nungester , Shelia Nungester , Jeffrey Parker and others
Defendant:
Ahmsi Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Robin Vitek v. Bank of America, N.A. et al
as CAC/8:13-cv-00816
Plaintiff:
Robin Vitek
Defendant:
Bank of America, N.A. , QBE Financial Institution Risk Services, Inc. , Newport Management Corporation and others
Decambaliza, Colleen v. QBE Holdings, Inc. et al
as 3:2013cv00286
Plaintiff:
Colleen Decambaliza
Defendant:
QBE Holdings, Inc. , QBE Insurance Corporation , QBE Financial Institutional Risk Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Omar Tigbao et al v. QBE Financial Institution Risk Services Inc et al
as 8:2013cv00177
Defendant:
Does and QBE Financial Institution Risk Services Inc
Plaintiff:
Dorothy Tigbao and Omar Tigbao
Riese et al v. QBE Financial Institution Risk Services, Inc.
as 1:2012cv06564
Plaintiff:
Michael D. Riese , Omar Tigbao and Dorothy Tigbao
Defendant:
QBE Financial Institution Risk Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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