Cases 41 - 48 of 48
QA3 Financial Corp. v. Catlin Specialty Insurance Company et al
as 1:2010cv23452
Plaintiff:
QA3 Financial Corp.
Defendant:
Catlin Specialty Insurance Company, Nohemy Sokolsky, Arthur Cargill and others
Cause Of Action: 12 U.S.C. § 0635
Wiand v. Gilbert et al
as 8:2010cv00171
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Harvey A. Gilbert and Deanne E. Gilbert
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Amerisure Mutual Insurance Company v. West et al
as 0:2009cv61935
Plaintiff:
Amerisure Mutual Insurance Company and Amerisure Mutual Insurance Company
Defendant:
Deanne West, W. Jacksons & Sons Construction Company and Gulf Building Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Hursh v. Commissioner of Social Security
as 6:2009cv01226
Plaintiff:
Deanne H. Hursh
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Colina et al v. Ballet Gamonet Inc et al
as 1:2009cv20854
Plaintiff:
Jessica Colina, Jessica Colina, Deann Petruschke and others
Defendant:
Ballet Gamonet Inc, Zammy Migdal and Jimmy Gamonet De Los Heros
Cause Of Action: Federal Question
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Arch Specialty Insurance Company v. Petro-Hydro, Inc. et al
as 1:2007cv22460
Plaintiff:
Arch Specialty Insurance Company
Defendant:
Petro-Hydro, Inc., Grecia Fernandez, Deanne West and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Kee vs. Lawyers Title Insurance Corporation
as 2:2007cv00028
Plaintiff:
Deanne Kee
Defendant:
Lawyers Title Insurance Corporation and Lawyers Title Insurance Corporation
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
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