Cases 31 - 40 of 75
Pierson et al v. Hudson Insurance Company et al
as 2:2019cv00289
Plaintiff:
ms susan pierson, DOES 1-10 JOHN, Susan Pierson and others
Defendant:
Alliant Specialty Insurance Services Inc, Hudson Insurance Company, Odyssey Re Holdings Corp and others
Cause Of Action: 12 U.S.C. § 635
Melendez v. Baltimore et al
as 1:2019cv00075
Defendant:
Odyssey Re Holdings Corp., Jesse Baltimore, J.S. Helwig & Son, LLC and others
Plaintiff:
Tyrone Melendez
Cause Of Action: 28 U.S.C. § 1441
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant:
Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff:
Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff:
Washington National Insurance Company and Bankers Conseco Life Insurance Company
3Rd Party Defendant:
PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: 18 U.S.C. § 1961
Berkley Assurance Company v. BMG Service Group LLC et al
as 4:2018cv02082
Defendant:
Lucia Hevierova, Boulevard RE Holdings LLC, Jon E. Fuhrer Company and others
Plaintiff:
Berkley Assurance Company
Cause Of Action: 28 U.S.C. § 2201
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Wang v. YCMG Brands LLC et al
as 6:2018cv01990
Plaintiff:
Dong Hua Wang
Defendant:
Jimmy H. Nguyen, YCMG Brands LLC, John Does 1-3 and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00587
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Richard Baek et al v. John O. Halvorson et al
as 2:2018cv07046
Trustee:
Weneta M.A. Kosmala
Plaintiff:
Richard Baek, Pacific Commercial Group, LLC and Baek 153, LLC
Defendant:
John O. Halvorson, PCC Fund 1, LLC, Jerry Ann Randall and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rico et al v. Ace Cash Express, Inc. et al
as 2:2018cv02792
Defendant:
Ace Cash Express, Inc., Does 1-10 and Marbella Re Holdings, LLC
Plaintiff:
Renato Rico
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