Other Statutory Actions Cases
Salem Consumer Square OH LLC
as 2:2021mc51513
Plaintiff: Salem Consumer Square OH LLC
Defendant: Belfor USA Group, Inc.
Incorrectly Filed
as 1:2021cv00057
Plaintiff: Celia Gracia, Ludivina Gracia and Incorrectly Filed
Defendant: Belfor USA Group, Inc. and Maurice S. McVey
Cause Of Action: 88 U.S.C. § 8888
Belfor USA Group, Inc. v. Woodland Meadows Partners, LLC et al
as 2:2011cv04583
Plaintiff: Belfor USA Group, Inc.
Defendant: Jorge P Newbery and Woodland Meadows Partners, LLC
Belfor USA Group, Inc. v. Woodland Meadows Partners, LLC et al
as 2:2011mc00172
Plaintiff: Belfor USA Group, Inc.
Defendant: Jorge P Newbery and Woodland Meadows Partners, LLC
Ransier v. GALION PARTNERS, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv01000
Plaintiff: Frederick L. Ransier
Defendant: GALION PARTNERS, LLC, Jorge Newbery, BRADLEY GERSZT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type: Other Statutes None
RSUI Indemnity Company v. Belfor USA Group, Inc. et al
as 2:2008cv03991
Plaintiff: RSUI Indemnity Company, RSUI Indemnity Company and RSUI Indemnity Company
Defendant: Belfor USA Group, Inc., INRECON, L.L.C., Willwoods Community Foundation and others
Cause Of Action: Federal Question
Type: Other Statutes None

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