Cases 1 - 10 of 19
WESTERN SURETY COMPANY v. MAGEE EXCAVATION & DEVELOPMENT LLC et al
as 3:2023cv24729
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Magee Excavation & Development, LLC, Magee Equipment, LLC, Magee Builders, LLC and others
Intervenor:
First Horizon Bank
Plaintiff v. Defendant
as 8:2022cv02767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Travelers Casualty and Surety Company of America v. American Infoage, LLC
as 8:2021mc00158
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
American Infoage, LLC
Cause Of Action: 28 U.S.C. § 1963
MSP Recovery Claims, Series LLC et al v. Northland Insurance Company et al
as 1:2020cv24174
Defendant:
Travelers Casualty Company, Travelers Home and Marine Insurance Company, Travelers Casualty and Surety Company of America and others
Plaintiff:
MAO-MSO Recovery II, LLC, Series PMPI, MSP Recovery Claims, Series LLC and MSPA Claims 1, LLC
Cause Of Action: 42 U.S.C. § 1395
MSP Recovery Claims, Series LLC et al v. Northland Insurance Company et al
as 1:2020cv24176
Defendant:
Travelers Casualty Company, Farmington Casualty Company, Travelers Home and Marine Insurance Company and others
Plaintiff:
MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC and MAO-MSO Recovery II, LLC
Cause Of Action: 42 U.S.C. § 1395
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2019cv00262
Cross Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Campbell County Auto Body, Inc. v. State Farm Mutual Automobile Insurance Company et al
as 6:2014cv06018
Plaintiff:
Campbell County Auto Body, Inc.
Defendant:
State Farm Mutual Automobile Insurance Company , State Farm Fire and Casualty Company , Liberty Mutual Insurance Company and others
Cause Of Action: 15 U.S.C. § 0001
Legends Collision LLC et al v. State Farm Mutual Automobile Insurance Company et al
as 6:2014cv06006
Defendant:
Travelers Property Casualty Company, Travelers Casualty and Surety Company of America, Progressive Casualty Insurance Company and others
Plaintiff:
Raintree Auto Body Incorporated, Robert K Isham, Jan's European Auto Body Incorporated and others
Cause Of Action: 15 U.S.C. § 0001
European Auto Exporters, LLC v. Topgear Imports LLC et al
as 2:2014cv00669
Plaintiff:
European Auto Exporters, LLC
Defendant:
Topgear Imports LLC, Aret Yianjian, Sudarshan Rajan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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