Cases 11 - 20 of 46
Securities and Exchange Commission v. Safeguard Metals LLC et al
as 2:2022cv00693
Plaintiff:
Securities and Exchange Commission
Defendant:
Safeguard Metals LLC and Jeffrey S. Santulan
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Allianz Global Corporate and Specialty v. Southern California Edison Company et al
as 2:2021cv05321
Plaintiff:
American Family Connect Property & Casualty Insurance Company, ASI Select Insurance Corporation, Homesite Insurance Company of California and others
Defendant:
Southern California Edison Company and DOES Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
Southern California Edison Company et al
as 2:2021cv05303
Plaintiff:
ASI Select Insurance Corporation, Safeco Insurance Company of Illinois, American Zurich Insurance Company and others
Petitioner:
Southern California Edison Company
Cause Of Action: 28 U.S.C. § 1441
Ryan McGowan v. A-List Marketing Solutions, Inc.
as 8:2021cv01134
Plaintiff:
Ryan McGowan
Defendant:
A-List Marketing Solutions Inc. doing business as Safeguard Solutions
Cause Of Action: 47 U.S.C. § 227
James Lian v. Safeguard Properties Management, LLC
as 8:2020cv00736
Defendant:
Safeguard Properties Management, LLC
Plaintiff:
James Lian
Cause Of Action: 29 U.S.C. § 201
Crain et al v. Accredited Surety and Casualty Company et al
as 4:2019cv01265
Defendant:
Universal Fire & Insurance Company, Stillwater Property and Casualty Insurance Company, Crum & Forster Indemnity Company and others
Plaintiff:
Kira Serna and Shonetta Crain
Cause Of Action: 28 U.S.C. § 1441
Breaux v. Accredited Surety and Casualty Company, et al.
as 3:2019cv00717
Plaintiff:
Stephen Breaux
Defendant:
Accredited Surety and Casualty Company, Universal Fire & Insurance Company, Stillwater Property and Casualty Insurance Company and others
Interested Party:
Kira Serna and Shonetta Crain
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Company v. 38700 10th Street East, LLC, et al
as 2:2018cv08124
Defendant:
38700 10th Street East, LLC, CSE Safeguard Insurance Company and Leading Insurance Company
Plaintiff:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
PHILADELPHIA INDEMNITY INSURANCE COMPANY, a Pennsylvania corporation et al v. 38700 10TH STREET EAST, LLC et al
as 2:2018cv08117
Defendant:
38700 10TH STREET EAST, LLC and CSE Safeguard Insurance Company
Plaintiff:
PHILADELPHIA INDEMNITY INSURANCE COMPANY, a Pennsylvania corporation
Petitioner:
Leading Insurance Company (United States Branch)
Cause Of Action: 28 U.S.C. § 2201
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