Cases 1 - 10 of 28
ESTATE OF JOSEPH H. DAHER v. LSH CO et al
as 2:2023mc00088
Plaintiff:
ESTATE OF JOSEPH H. DAHER
Defendant:
LSH CO and WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I LLC, COVENTRY FIRST LLC, PFP Funding I LLC and others
Hirsch et al v. Coventry First LLC
as 4:2023cv00075
Plaintiff:
Gregory Hirsch and Judith Hirsch
Defendant:
Coventry First LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Coventry First LLC v. Equitable Holdings, Inc. et al
as 1:2022cv01234
Plaintiff:
Coventry First LLC
Defendant:
Equitable Holdings, Inc., Equitable Financial Life Insurance Company, Equitable Financial Life Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
PROTECTIVE LIFE INSURANCE COMPANY v. WELLS FARGO BANK, N.A. et al
as 5:2021cv00051
Plaintiff:
PROTECTIVE LIFE INSURANCE COMPANY
Defendant:
WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, CHC FINANCIAL LLC and others
PROTECTIVE LIFE INSURANCE COMPANY v. WELLS FARGO BANK, N.A. et al
as 2:2021mc00051
Plaintiff:
PROTECTIVE LIFE INSURANCE COMPANY
Defendant:
WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, CHC FINANCIAL LLC and others
PROTECTIVE LIFE INSURANCE COMPANY v. WELLS FARGO BANK, N.A. et al
as 2:2021cv03095
Plaintiff:
PROTECTIVE LIFE INSURANCE COMPANY
Defendant:
WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, CHC FINANCIAL LLC and others
Brighthouse Life Insurance Company v. Daboub et al
as 3:2021cv00543
Plaintiff:
Brighthouse Life Insurance Company and Travelers Life and Annuity Company
Defendant:
Wells Fargo Bank NA and Vedah W Daboub
Interested Party:
Adult Protective Services, Texas Department of Family and Protective Services
Not Classified By Court:
ADR Provider
Counter Claimant:
Coventry First LLC
Counter Defendant:
Danielle D Shermer
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
COVENTRY FIRST LLC v. IRONSHORE SPECIALTY INSURANCE COMPANY
as 2:2016cv06523
Plaintiff:
COVENTRY FIRST LLC
Defendant:
IRONSHORE SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
Coventry First LLC v. Lavastone Capital LLC
as 1:2014cv07967
Plaintiff:
Coventry First LLC
Defendant:
Lavastone Capital LLC
Cause Of Action: 18 U.S.C. § 1962
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