Cases 11 - 20 of 149
USI Insurance Services National, Inc. v. Stanley Ogden, et al
as 23-35498
Plaintiff / Appellant:
USI INSURANCE SERVICES NATIONAL, INC., a North Carolina corporation, FKA Wells Fargo Insurance Services USA, Inc.
Defendant / Appellee:
STANLEY OGDEN, an individual, MARCIA OGDEN, an individual, ELEANOR O'KEEFE, an individual and others
USI Insurance Services LLC v. Southeast Series of Lockton Companies, LLC
as 23-12071
Plaintiff / Appellant:
USI INSURANCE SERVICES LLC
Defendant / Appellee:
SOUTHEAST SERIES OF LOCKTON COMPANIES, LLC
USI Insurance Services LLC v. Terry
as 1:2023cv00226
Plaintiff:
USI Insurance Services LLC
Defendant:
Amanda Terry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marcia Powell v. USI Insurance Services, LLC et al
as 2:2023cv04129
Plaintiff:
Marcia Powell
Defendant:
USI Insurance Services, LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
BLK MTN1, LLC v. USI Insurance Services, LLC
as 2:2023cv00784
Plaintiff:
BLK MTN1, LLC
Defendant:
USI Insurance Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Vernon E. Murray et al v. Bankers Standard Insurance Company et al
as 2:2023cv02573
Plaintiff:
Vernon E. Murray and Sandra Murray
Defendant:
Bankers Standard Insurance Company, Indian Harbor Insurance Company, Pure Programs, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Anham USA Inc. et al v. Afghan Global et al
as 7:2023cv02763
Plaintiff:
ABC, Anham USA Inc. and Anham Fzco
Defendant:
DEF, Afghan Global Insurance Ltd., Certain Underwriters of LLoyd's London and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
USI Insurance Services LLC v. Wright et al
as 4:2023cv01070
Plaintiff:
USI Insurance Services LLC
Defendant:
Kenneth Dixon Wright, Surety Resource Connection, Inc. and Surety Resource Connection, Inc. a California corporation doing business as SRC Digital Insurance Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hammond v. Hiram et al
as 1:2023cv00965
Plaintiff:
Cecilia Lynch Hammond
Defendant:
De Jesus Hernandez Hiram, Aviles-Robbins Truck Leasing LLC, Manuel Mendoza Santiago and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
USI Insurance Services LLC v. Tillman et al
as 4:2023cv00054
Plaintiff:
USI Insurance Services LLC
Defendant:
Ashley L. Tillman, Joey Monahan and H. Frank Garrison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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