Cases 1 - 10 of 667
We R N Property Inc v. American Capital Assurance Corp
as 3:2022cv03337
Plaintiff:
W E R N Property Inc and We R N Property Inc
Defendant:
American Capital Assurance Corp
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
ELLICOTT v. AMERICAN CAPITAL ENERGY, INC. et al
as 2:2022mc00003
Plaintiff:
STEPHEN ELLICOTT
Defendant:
AMERICAN CAPITAL ENERGY, INC., THOMAS HUNTON and ARTHUR HENNESSEY
Midland National Life Insurance Company v. Viering et al
as 8:2021cv02356
Plaintiff:
Midland National Life Insurance Company
Defendant:
Nicolette Viering, Victoria Jenkins, Lovely Jenkins and others
LaValle et al v. American Capital Management, Inc. et al
as 3:2020cv08616
Plaintiff:
Michael LaValle and Strider Capital, LLC
Defendant:
American Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chul Gong v. Westlend Financing, Inc., et al
as 20-56082
Defendant / Appellee:
DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant:
CHUL HYUN GONG
Plaintiff v. Defendant
as 1:2020cv03615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Chul Gong v. Westlend Financing, Inc., et al
as 20-55881
Defendant / Appellee:
DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant:
CHUL HYUN GONG
ACAS, LLC v. The Charter Oak Fire Insurance Company et al
as 8:2020cv02117
Plaintiff:
ACAS, LLC and American Capital, Ltd.
Defendant:
Travelers Property Casualty Company of America and The Charter Oak Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
CMR Construction and Roofing, LLC v. American Capital Assurance Corporation
as 2:2020cv00416
Plaintiff:
CMR Construction and Roofing, LLC
Defendant:
American Capital Assurance Corporation
Cause Of Action: 28 U.S.C. § 1332
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