Cases 81 - 83 of 83
HCC Specialty Underwriters, Inc. et al v. Ganguzza et al
as 1:2013cv13302
Plaintiff:
HCC Specialty Underwriters, Inc. and Professional Indemnity Agency, Inc.
Defendant:
Angelo Ganguzza and AmTrust Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1030
Burt v. Independent Bank Corporation et al
as 1:2013cv11506
Plaintiff:
Richard Burt
Defendant:
Independent Bank Corporation, MEPCO Finance Corporation, Warrantech Automotive, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Construction 70. Inc. v. Hallcraft SRC, LLC et al
as 2:2010cv00594
Plaintiff:
Construction 70, Inc.
Defendant:
Hallcraft SRC, LLC , Hallcraft Construction, Inc., Federal Deposit Insurance Corporation and others
Cross_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Cross_defendant:
Unknown Parties, Metric Roofing, Inc. , AmTrust Bank and others
Counter_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Counter_defendant:
Construction 70, Inc. , AmTrust Financial Services, Inc., Builder Services Group, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
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