Cases 1 - 10 of 12
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
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
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
Lincoln Griswold, et al v. Coventry First LLC, et al
as 13-1879
Plaintiff - Appellee:
LINCOLN T. GRISWOLD and LINCOLN T GRISWOLD FAMILY LLP
Defendant - Appellant:
COVENTRY FIRST LLC, THE COVENTRY GROUP INC, MONTGOMERY CAPITAL INC and others
COVENTRY FIRST, LLC v. DOES 1-10, INCLUSIVE
as 2:2011cv03700
Plaintiff:
COVENTRY FIRST, LLC
Defendant:
DOES 1-10, INCLUSIVE
Cause Of Action: 15 U.S.C. § 1125
GRISWOLD et al v. COVENTRY FIRST LLC et al
as 2:2010cv05964
Plaintiff:
LINCOLN T. GRISWOLD
Defendant:
COVENTRY FIRST LLC , THE COVENTRY GROUP, INC. , MONTGOMERY CAPITAL, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
COVENTRY FIRST LLC v. AXA EQUITABLE LIFE INSURANCE COMPANY
as 2:2010cv03992
Plaintiff:
COVENTRY FIRST LLC
Defendant:
AXA EQUITABLE LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
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