Cases 1 - 10 of 30
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
Shauna Connors v. Progressive Universal Insuranc
as 21-3190
Plaintiff / Appellant:
SHAUNA CONNORS
Defendant / Appellee:
PROGRESSIVE UNIVERSAL INSURANCE COMPANY
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
Brigitte Kiza v. Universal Insurance Company
as 20-1953
Defendant:
PAUL ROBERT HOPKINS, ALL POINT INSURANCE AGENCY and AUTO CLUB COMPANY OF FLORIDA
Defendant / Appellee:
I-XXX DOES and UNIVERSAL INSURANCE COMPANY
Plaintiff / Appellant:
NYIRANGORORE MUKASINI, BRIGITTE KIZA, MARIE MUKARURANGWA and others
US v. Heredia-De Leon
as 20-1246
Defendant / Appellant:
LOUIS HEREDIA-DE LEON
Appellee:
UNITED STATES
Interested Party:
DCR, SRS and UNIVERSAL INSURANCE COMPANY
Torres-Ronda, et al v. Nationwide Mutual Ins. Co., et al
as 20-1089
Defendant:
CARLOS CONTRERAS-APONTE, in his official capacity as Secretary of the Department of Transportation and Public Works, JOINT UNDERWRITING ASSOCIATION, QBE SEGUROS, f/k/a Optima Insurance Company and others
Plaintiff / Appellee:
NOEMI TORRES-RONDA and ANGELO RIVERA-LAMBOY
Petitioner:
PR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS and OFFICE OF THE INSURANCE COMMISSIONER OF PUERTO RICO
Defendant / Appellant:
NATIONWIDE MUTUAL INSURANCE COMPANY, AIG INSURANCE COMPANY - PUERTO RICO, f/k/a Chartis Insurance Company of Puerto Rico and ALLSTATE INSURANCE CO.
Defendant / Appellee:
ALLSTATE INSURANCE COMPANY
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