Cases 1 - 10 of 20
Cenci v. SD Biosensor USA, Inc.
as 1:2022cv02613
Plaintiff:
Matthew Cenci
Defendant:
SD Biosensor USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hub International Midwest Limited v. AEU Benefits, LLC et al
as 1:2022cv01270
Plaintiff:
Hub International Midwest Limited
Defendant:
AEU Benefits, LLC, AEU Holdings, LLC, Steven Satler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New York Marine and General Insurance Company v. O & R Trucking LLC et al
as 2:2019cv05344
Defendant:
O & R Trucking LLC and Roberto Albizar
Plaintiff:
New York Marine and General Insurance Company a/s/o Evolution Energy Services, LLC d/b/a SD Holdings LLC and New York Marine and General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Black Wolf Consulting, Inc. v. AEU Benefits, LLC et al
as 1:2018cv00108
Plaintiff:
Black Wolf Consulting, Inc.
Defendant:
AEU Benefits, LLC , AEU Holdings, LLC , Stephen M Satler and others
Cause Of Action: 28 U.S.C. § 1332
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff:
PFS HR Solutions, LLC
Defendant:
Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant:
James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff:
Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant:
Hub International Midwest Limited
Cross_defendant:
R. Maynor & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
US Attorney - SD TX
as 5:2017cv00072
Plaintiff:
US Attorney - SD TX
Cause Of Action: 28 U.S.C. § 3001
In re: In the Matter of SD Drilling, LLC
as 4:2016cv01141
Petitioner:
SD Drilling, LLC
Claimant:
Joseph Frances, Jr. , Cameron International Corporation , Axon Pressure Products Inc and others
Third_party_defendant:
Hercules Offshore Inc. , ARAMARK U.S. Offshore Services, L.L.C. , Walter Oil & Gas Corporation and others
Thirdparty_plaintiff:
Joseph Frances, Jr. and SD Drilling, LLC
Counter_claimant:
SD Drilling, LLC
Counter_defendant:
Cameron International Corporation , Axon Pressure Products Inc and AXON, EP, Inc.
Cause Of Action: 46 U.S.C. § 741
Flextronics International USA, Inc. v. SDS-IC Ltd et al
as 1:2015cv04904
Plaintiff:
Flextronics International USA, Inc.
Defendant:
SDS-IC Ltd, SDS-IC-HK Ltd and Aaron Serge Bueno
Cause Of Action: 31 U.S.C. § 3731
In re: In the Matter of SD Drilling, LLC
as 2:2014cv01571
Petitioner:
SD Drilling, LLC
Cause Of Action: 46 U.S.C. § 0185 Exoneration from or Limitation of Liability
Anaeme v. United States of America et al
as 2:2012cv01279
Plaintiff:
Chibueze C. Anaeme
Defendant:
California State Police (California Highway Police), City of San Diego, California, County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
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