Cases 1 - 10 of 37
Arch Specialty Insurance Company v. Hewannora Construction, Inc
as 24-1274
Plaintiff:
ARCH SPECIALTY INSURANCE COMPANY
Defendant:
FELIX PAYNE, ANDREW WILLIAMS, KEREN CAMPBELL and others
City of Plaquemine and Risk Management, Inc. v. Team Health Holdings, Inc. et al
as 3:2023cv00111
Plaintiff:
CITY OF PLAQUEMINE AND RISK MANAGEMENT, INC., City of Plaquemine and Risk Management, Inc.
Defendant:
Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Risk Management Inc v. Team Health Holdings, Inc. et al
as 3:2022cv00456
Plaintiff:
Risk Management Inc
Defendant:
Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Fairhaven Police Department, et al
as 21-1711
Plaintiff / Appellant:
RAYMOND WILSON, III
Defendant / Appellee:
FAIRHAVEN POLICE DEPARTMENT and STOP & SHOP SUPERMARKET COMPANY LLC
Defendant:
ROBERT ESPINDOLA, MICHAEL J. MYERS, MICHAEL BOUVIER and others
Petitioner:
MAC RISK MANAGEMENT, INC.
Swift Air, LLC, et al v. Jerry Moyes, et alIn re: Swift Air, LLC, et al v. Jerry Moyes, et al
as 21-15002
Defendant:
J. KEVIN BURDETTE, LUXURY ENTERPRISES, INC., TRANSPAY, INC. and others
Defendant / Appellant:
JERRY MOYES
Plaintiff / Appellee:
MORRISANDERSON & ASSOCIATES LIMITED, litigation trustee for the Reorganized Debtor
Debtor:
In the Matter of: SWIFT AIR, LLC
Swift Air, LLC, et al v. J. Burdette, et alIn re: Swift Air, LLC, et al v. J. Burdette, et al
as 21-15000
Defendant / Appellant:
J. KEVIN BURDETTE
Defendant:
TEAMJET HOLDINGS LLC, LUXURY ENTERPRISES, INC., TRANSPAY, INC. and others
Plaintiff / Appellee:
MORRISANDERSON & ASSOCIATES LIMITED, litigation trustee for the Reorganized Debtor
Debtor:
In the Matter of: SWIFT AIR, LLC
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Skyline Risk Management, Inc. v. Legakis et al
as 1:2020cv08395
Defendant:
Laconic Risk Solutions and Yannis Legakis
Plaintiff:
Skyline Risk Management, Inc.
Cause Of Action: 18 U.S.C. § 1030
FIRST NIAGARA RISK MANAGEMENT, INC. v. FOLINO
as 2:2018mc00075
Plaintiff:
FIRST NIAGARA RISK MANAGEMENT, INC.
Defendant:
JOHN A. FOLINO
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 1:2014cv02827
Plaintiff:
Mesa Cycles, Inc.
Defendant:
American International Group Inc, AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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