Cases 1 - 4 of 4
Dimitri Shivkov, et al v. Artex Risk Solutions, Inc., et al
as 19-16746
Plaintiff / Appellant:
OUR RETIREMENT LLC, AFFILION OF HUNTSVILLE PLLC, on behalf of themselves and all others similarly situated, ERIC K. WILKE, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
JULIE A. EKDOM, TRIBECA STRATEGIC ACCOUNTANTS LLC, EPSILON ACTUARIAL SOLUTIONS LLC and others
Younas Chaudhary, et al v. Chubb & Son, Incorporated, et al
as 19-20039
Plaintiff / Appellant:
YOUNAS CHAUDHARY and BUSHRA CHAUDHARY
Defendant / Appellee:
CHRIS BETTINA, ARTHUR J. GALLAGHER & COMPANY and CHUBB & SON, INCORPORATED, doing business as Chubb Group of Insurance Companies
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. ยง 1962
Maryann Waxman v. Unvrsl Life Res
as 07-4046
Plaintiff:
STEPHEN LEWIS, DIANE PRUESS, MARYANN WAXMAN and others
Plaintiff - Appellant:
BAYOU STEEL CORP, BELMONT HOLDING CORP, CELLECT LLC and others
Intervenor-Plaintiff:
KIM M. VAN WINKLE, Settling Attorney General
Defendant - Appellee:
SEABURY & SMITH INC, ACE INA HOLDING, ACE LTD and others
Defendant:
BB&T CORP, BB&T INS SERVICES INC, BRANCH BANKING & TRUST CO and others
Intervenor-Defendant:
ATTY GEN
Not Party - Appellee:
WAUSAU SER CORP, IL NATL INS CO, STARR EXCESS LIABILITY INS CO LTD and others
Amicus - Amicus Appellant:
NATL SHAREHOLDER AND CONSUMER ATTYS and UNITED POLICYHOLDERS
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