Cases 1 - 10 of 43
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Balistreri-Amrhein v. Univrsl Ins
as 23-40097
Plaintiff / Appellant:
Darlene C. Balistreri-Amrhein
Defendant / Appellee:
Universal Insurance Company of North America, Geico General Insurance Company, Arrowhead General Insurance Company and others
Mattos et al v. National Western Life Insurance Company et al
as 1:2022cv00934
Plaintiff:
Jorge Mattos and Patricia Toja
Defendant:
National Western Life Insurance Company and Universal Insurance Broker, Corp.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
First United Bank Insurance Solutions Inc v. Inservices LLC et al
as 5:2022cv00682
Plaintiff:
First United Bank Insurance Solutions Inc doing business as Unity Insurance Partners formerly known as Universal Insurance Agency Inc and Universal Insurance Agency Inc
Defendant:
Inservices LLC doing business as Dillingham Insurance Agency and Taylor Brown
Shauna Connors v. Progressive Universal Insuranc
as 21-3190
Plaintiff / Appellant:
SHAUNA CONNORS
Defendant / Appellee:
PROGRESSIVE UNIVERSAL INSURANCE COMPANY
Jorge Mattos, et al v. National Western Life Insurance Company, et al
as 21-12113
Defendant / Appellee:
UNIVERSAL INSURANCE BROKER, CORP., a Florida Corporation and NATIONAL WESTERN LIFE INSURANCE COMPANY, a Foreign Corporation
Plaintiff / Appellant:
JORGE MATTOS, individually and PATRICIA TOJA, individually
American Universal Insurance Company v. Reeder
as 4:2021mc09015
Defendant:
G. Wayne Reeder
Plaintiff:
American Universal Insurance Company
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2021cv00224
Defendant:
American Claims Management, Inc., American Technologies, Inc., Adjuster Robert Carter and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 28 U.S.C. § 1331
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al
as 21-1201
Plaintiff / Appellant:
EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee:
CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant:
FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
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