Cases 11 - 20 of 550
Botone et al v. Unitrin Safeguard Insurance Company
as 3:2023cv02462
Plaintiff:
Theresa Botone and Zachary Botone
Defendant:
Unitrin Safeguard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Todd et al v. Fifth Third Bank National Association et al
as 0:2023cv00098
Executor:
Brittany Brown
Plaintiff:
Jetta Todd and Charles B. Foltz
Defendant:
Fifth Third Bank National Association and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Mark Lee Scripter v. Select Portfolio Servicing, Inc. et al
as 2:2023cv07915
Plaintiff:
Mark Lee Scripter
Defendant:
Safeguard Properties Management, LLC, Select Portfolio Servicing, Inc., Insuranceclaimcheck.com, a escrow agency division of Assurant in Ohio and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Sladek (PS) v. Bank of America, NA et al
as 1:2023cv02121
Plaintiff:
Dennis Sladek
Defendant:
Bank of America, NA, U.S. Bank, Select Portfolio Servicing and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Amelie Gresham v. Safeguard Metals, LLC et al
as 2:2023cv06036
Petitioner:
Amelie Gresham
Respondent:
Safeguard Metals, LLC and Jeffrey Ikahn
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Angelo et al v STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al
as 2:2019cv12165
Plaintiff:
Michael Angelo, United States of America, THE STATE OF MICHIGAN and others
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Auto Club Enterprises Insurance Group, Auto Club Cnty Mut. Ins. Co. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Thornton v. EGV Companies, et al
as 4:2023cv03465
Plaintiff:
Pabriny Thornton
Defendant:
EGV COMPANIES, INC. d/b/a OMEGA AUTO CARE, AFFORDABLE AUTOMOTIVE SOLUTIONS and SAFEGUARD MY CAR, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Amanda Norris v. Safeguard Properties
as 23-1736
Plaintiff / Appellant:
AMANDA NORRIS and JOSEPH NORRIS, III
Defendant / Appellee:
SAFEGUARD PROPERTIES and PNC BANK, N.A.
Stephen McGuire v. Safeguard Metals, LLC et al
as 2:2023cv05874
Petitioner:
STEPHEN MCGUIRE
Respondent:
SAFEGUARD METALS, LLC and JEFFREY IKAHN
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
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