Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 32
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Southland National Insurance Corporation et al v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2023cv00340
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant: Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Colorado Bankers Life Insurance Company v. Standard Malta Holdings Limited We have downloadable decisions or orders for this case
as 5:2023cv00184
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: Standard Malta Holdings Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company v. Academy Financial Assets, LLC We have downloadable decisions or orders for this case
as 5:2023cv00181
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: Academy Financial Assets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company v. Academy Financial Assets, LLC We have downloadable decisions or orders for this case
as 5:2023cv00182
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: Academy Financial Assets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company et al v. GBIG Holdings, LLC We have downloadable decisions or orders for this case
as 5:2022cv00212
Plaintiff: Colorado Bankers Life Insurance Company and Southland National Reinsurance Corporation
Defendant: GBIG Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Colorado Bankers Life Insurance Company v. Academy Financial Assets, LLC
as 22-1104
Plaintiff / Appellee: COLORADO BANKERS LIFE INSURANCE COMPANY
Defendant / Appellant: ACADEMY FINANCIAL ASSETS, LLC
Colorado Bankers Life Insurance Company v. Tybee Island Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00520
Defendant: Tybee Island Asset Management, LLC, TIAM Holdings I, LLC and iTech Funding, LLC
Plaintiff: Colorado Bankers Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Colorado Bankers Life Insurance Company et al v. Academy Financial Assets, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00517
Defendant: Academy Financial Assets, LLC and New England Capital, LLC
Plaintiff: Colorado Bankers Life Insurance Company and Bankers Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Colorado Bankers Life Insurance Company et al v. Augusta Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00518
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company and Colorado Bankers Life Insurance Company
Defendant: iTech Funding, LLC, New England Capital, LLC, Augusta Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Colorado Bankers Life Insurance Company et al v. Academy Financial Assets, LLC We have downloadable decisions or orders for this case
as 5:2020cv00474
Defendant: Academy Financial Assets, LLC
Plaintiff: Colorado Bankers Life Insurance Company, Southland National Insurance Corporation and Bankers Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332

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