Cases 11 - 20 of 59
Travelers Casualty and Surety Company of America v. Poulos, Inc. et al
as 1:2019cv04534
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Poulos, Inc. and Spero Poulos
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America, a Connecticut corporation, v. Kumar et al
as 1:2019cv03400
Defendant:
Anil Kumar, Udai Kumar, Quinnox, Inc. and others
Plaintiff:
Travelers Casualty and Surety Company of America, a Connecticut corporation, and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 2201
USA v. Direct Steel, LLC, et al
as 1:2019cv01852
Defendant:
Direct Steel, LLC, Travelers Casualty and Surety Company of America and Direct Steel, LLC doing business as Direct Steel and Construction
Plaintiff:
USA and USA for the Use and Benefit of Southfield Corporation doing business as Illinois Brick Company
Cause Of Action: 02 U.S.C. § 431
USA v. Direct Steel, LLC, et al
as 3:2018cv02072
Defendant:
Direct Steel, LLC d/b/a Direct Steel and Construction, Travelers Casualty and Surety Company of America and Direct Steel, LLC
Plaintiff:
United States of America for the Use and Benefit of Southfield Corporation d/b/a Illinois Brick Company and USA
Cause Of Action: 40 U.S.C. § 270
Travelers Casualty and Surety Company of America v. Calamos Asset Management, Inc. et al
as 1:2018cv06280
Defendant:
CPCM Acquisition, Inc., JOHN S. KOUDOUNIS, Calamos Asset Management, Inc. and others
Plaintiff:
Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. Autotransport.com, Inc. et al
as 1:2018cv01274
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Autotransport.com, Inc., Roadrunners Autotransport, Inc. and Salvatore J. Giovingo
Cause Of Action: 28 U.S.C. § 1332
AllState Insurance Co. v. Travelers Casualty and Surety Company of America
as 1:2018cv00325
Plaintiff:
AllState Insurance Co.
Defendant:
Travelers Casualty and Surety Company of America
Counter_claimant:
Travelers Casualty and Surety Company of America
Counter_defendant:
AllState Insurance Co.
Cause Of Action: 12 U.S.C. § 635
Skarzynski et al v. Innovaro, Inc. et al
as 1:2017cv05806
Petitioner:
Peter Skarzynski , David Crosswhite and Travelers Casualty and Surety Company of America
Respondent:
Innovaro, Inc. and Recovery Fund USA, LLC
Cause Of Action: 09 U.S.C. § 1
Travelers Casualty and Surety Company of America v. Heafner Contracting, Inc. et al
as 3:2017cv00828
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Heafner Contracting, Inc., Michael Heafner and Sally Heafner
Cause Of Action: 28 U.S.C. § 1332
Tech Data Corporation v. Travelers Casualty and Surety Company of America
as 1:2016cv11197
Plaintiff:
Tech Data Corporation
Defendant:
Travelers Casualty and Surety Company of America and Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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