Cases 1 - 5 of 5
Zanella v. Ironshore Specialty Insurance Company et al
as 1:2023cv00228
Plaintiff:
Jennifer Zanella
Defendant:
Ironshore Specialty Insurance Company and Alan J. Zuccari, Inc. doing business as Hamilton Insurance Agency, a Virginia Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Craft v. Proctor Financial Inc
as 2:2022cv02703
Defendant:
Proctor Financial Inc, Proctor Financial Insurance Corp and Alan J Zuccari Inc
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Plaintiff:
Jimmy Douglas Craft
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Capital Funding Group, Inc. v. Alan Zuccari
as 20-2203
Plaintiff / Appellant:
CAPITAL FUNDING GROUP, INC.
Defendant / Appellee:
ALAN J. ZUCCARI and AJZ CAPITAL, LLC
Capital Funding Group, Inc. v. Zuccari et al
as 1:2020cv01353
Plaintiff:
Capital Funding Group, Inc.
Defendant:
AJZ Capital, LLC and Alan J Zuccari
Cause Of Action: 28 U.S.C. § 1332
The Estate of Lily Coombs v. Atlantic Health Care Center, LLC et al
as 2:2019cv14420
3Rd Party Plaintiff:
Lyric Health Care Facilities, LLC, Grantham Health Care, LLC, Atlantic Healthcare, LLC and others
Defendant:
Atlantic Health Care Center, LLC, Brian Reynolds, Add It, LLC and others
Plaintiff:
The Estate of Lily Coombs, by and through Susan E. Corrigan, Personal Representative and The Estate of Lily Coombs
3Rd Party Defendant:
Argonaut Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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