Cases 1 - 10 of 34
American Contractors Indemnity Company v. Garen Kasparian et al
as 2:2023cv07734
Petitioner:
AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and Garen Kasparian
Fox v. Velocity Solar Power, Inc., et al
as 2:2023cv01319
Plaintiff:
Erik Fox
Defendant:
Velocity Solar Power, Inc., Velocity Solar Power Installations, LLC, Darin Dowd and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Fox v. Velocity Solar Power, Inc., et al
as 2:2023at00637
Defendant:
Erik Fox, Velocity Solar Power, Inc., an Idaho corporation, Velocity Solar Power Installations, LLC, an Idaho limited liability company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMERICAN CONTRACTORS INDEMNITY COMPANY v. USA
as 1:2023cv00475
Plaintiff:
AMERICAN CONTRACTORS INDEMNITY COMPANY
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
American Contractors Indemnity Company et al v. Armond Glenn Evans et al
as 5:2020cv00598
Petitioner:
Edith Marques, American Contractors Indemnity Company, Frank J. Lanak and others
Respondent:
Brett Eeon Jones, Armond Glenn Evans and Innovated Holdings, Inc.
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 3:2019cv01055
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Breaux v. Accredited Surety and Casualty Company, et al.
as 3:2019cv00717
Plaintiff:
Stephen Breaux
Defendant:
Accredited Surety and Casualty Company, Universal Fire & Insurance Company, Stillwater Property and Casualty Insurance Company and others
Interested Party:
Kira Serna and Shonetta Crain
Cause Of Action: 28 U.S.C. § 1332
American Contractors Indemnity Company v. Triple Five Investments, Ltd. et al
as 2:2018cv05173
Plaintiff:
American Contractors Indemnity Company
Defendant:
Charleston Associates, LLC, New Boca Syndications Group, LLC and Triple Five Investments, Ltd.
Construction Laborers Trust Funds for Southern California Administrative Company v. Luis Alberto Parra et al
as 2:2018cv00802
Defendant:
Alexis Fence, American Contractors Indemnity Company, Doe and others
Cross Claimant:
American Contractors Indemnity Company
Plaintiff:
Construction Laborers Trust Funds for Southern California Administrative Company
Cross Defendant:
Luis Alberto Parra, individually and dba Parra Luis Construction also dba Luis Parra Construction
Construction Laborers Trust Funds for Southern California Administrative Company v. MEK Enterprises, Inc et al
as 2:2017cv06990
Defendant:
American Contractors Indemnity Company, Arch Insurance Company, Built Pacific, Inc and others
Plaintiff:
Construction Laborers Trust Funds for Southern California Administrative Company
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