Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Bankers Life and Casualty Company v. American Senior Benefits, LLC et al
as 3:2022cv50009
Plaintiff:
Bankers Life and Casualty Company
Defendant:
American Senior Benefits, LLC, Integrity Marketing Group, LLC, Key Retirement Solutions, Inc. and others
Jefferson Insurance v. AGF Hospitalier
as 10-4280
Plaintiff - Appellant:
Jefferson Insurance Company of New York, Preferred Life Insurance of New York, International Reinsurance Company, S.A. and others
Defendant - Appellee:
William J. Rouhana, Jr., Nathan Kantor, Richard J. Uhl and others
Sanford Gould v. Winstar Communications, Inc.
as 10-4028
Plaintiff:
Sanford Gould, Individually, and on behalf of all others similarly situated, Yan Sun, Bulldog Capital Management LP and others
Plaintiff / Appellant:
BIM Intermobiliare SGR, a wholly - owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn, DRYE Custom Pallets and others
Defendant / Appellee:
Grant Thornton LLP
Defendant:
Winstar Communications, Inc., William J. Rouhana, Jr., Richard J. Uhl and others
Jose Urbina Solera v. Pension Fund of America, LC, et al
as 10-10464
Claimant - Appellant:
JOSE PABLO URBINA SOLERA
Defendant - Appellee:
PENSION FUND OF AMERICA, L.C., PFA ASSURANCE GROUP, LTD, PFA INTERNATIONAL, LTD and others
THOMAS et al v. WELLS FARGO BANK, N.A. et al
as 2:2008mc00196
Plaintiff:
LESLIE E. THOMAS
Defendant:
WELLS FARGO BANK, N.A., CAPITAL ASSURANCE GROUP, INC., LEVIN & ASSOCIATES, LLC and others
Cause Of Action: Local Question
Plaintiff v. Defendant
as 1:2008cv01893
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Fresh Unlimited, Inc. v. KMO Imports of Florida, Inc. et al
as 9:2007cv80969
Plaintiff:
Fresh Unlimited, Inc.
Defendant:
KMO Imports of Florida, Inc., Enrique Gonzalez and Miami Assurance Group, Inc.
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
