Cases filed in New York
Watchhill Consultants, LLC et al v. ACE USA Insurance Company et al
as 2:2021cv02512
Plaintiff: Mehran Bassali, Watchhill Consultants, LLC, Aaron Seligson and others
Defendant: Certain Underwriters at Lloyd's of London Subscribing to Certificate Nos. GL2015C0000002-040946 & GL2016C0000003-040946, Allied World Assurance Company, ACE USA Insurance Company and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Type: Contract Insurance
Posillico Civil, Inc. et al v. ACE USA, Inc. et al
as 2:2010cv02307
Defendant: ACE USA, Inc. and Indemnity Insurance Company of North America
Plaintiff: J.D. Posillico, Inc., Posillico Civil, Inc. and Posillico, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Walsh v. ACE USA INC.
as 1:2010cv01390
Plaintiff: Frank E. Walsh, Jr.
Defendant: ACE USA INC.
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Amerex Group, Inc. et al v. Lexington Insurance Company et al We have downloadable decisions or orders for this case
as 1:2007cv03259
Plaintiff: Amerex Group, Inc., Amerex Group, Inc., Amerex USA Inc. and others
Defendant: Lexington Insurance Company, Ace USA and Westchester Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
In Re: Otal Investment, et al v. We have downloadable decisions or orders for this case
as 1:2003cv04304
Plaintiff: Otal Investment Limited
Claimant: Alpina Insurance Co. , N.V. Fortis Corporate Insurance , United Services Automobile Association and others
Counter_claimant: Actinor Car Carrier I As , Capital Bank Public Limited Company , Wallenius Wilhelmsen Lines AS and others
Cross_defendant: M.V. Clary
Counter_defendant: Otal Investment Limited
Consolidated_defendant: M/V Tricolor
Thirdparty_plaintiff: Otal Investment Limited
Thirdparty_defendant: Clary Shipping PTE Ltd. , Mineral Shipping Co. Private Ltd. , MST Mineralien Schiffahrt Spedition Und Transport GmbH and others
Cause Of Action: 46 U.S.C. § 183

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