Cases 1 - 10 of 94
MS Amlin Corporate Member Limited et al v. National Transportation Associates, Inc.
as 4:2024cv00151
Plaintiff:
MS Amlin Corporate Member Limited and MS Amlin AG, Bermuda Branch
Defendant:
National Transportation Associates, Inc. d/b/a NTA General Insurance Agency and National Transporation Associates, Inc. a California Corporation doing business as NTA General Insurance Agency,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Salaverria v. California State et al
as 3:2024cv00011
Plaintiff:
Alex Alfonso Salaverria and Alex Alfonso Salaverria, II
Defendant:
California State, Gavin Newsom, Rob Bonta and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Californias Favorite C-Store Company v. Automatic Data Processing, Inc. et al
as 3:2023cv02261
Plaintiff:
California Favorite C-Store, Company
Defendant:
Automatic Data Processing Inc and DOEs 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
de Moor et al v. Anthem Blue Cross et al
as 4:2023cv00968
Defendant:
Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Hawaii Medical Services Corporation doing business as Hawaii Medical Services Association also known as Blue Cross and Blue Shield of Hawaii, Rocky Mountain Hospital and Medical Service, Inc. formerly known as Anthem Blue Cross and Blue Shield of Colorado doing business as Anthem Blue Cross and Blue Shield of Nevada and others
Plaintiff:
MD Carrie de Moor and Code 3 Emergency Physicians, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Antares Reinsurance Company Limited v. National Transportation Associates, Inc. et al
as 4:2023cv00928
Plaintiff:
Antares Reinsurance Company Limited
Defendant:
National Transportation Associates, Inc., Superior Risk Management, Inc. and National Transportation Associates, Inc. a California Corporation doing business as NTA General Insurance Agency
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2023cv01873
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Velasquez v. Aling Group Inc et al
as 2:2023cv00108
Plaintiff:
Dina, Individually and ANF of DV and LV minors Velasquez and Dina Velasquez
Defendant:
Along Group Inc, A California Corporation, Bryan Vazquez-Rosales and Aling Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
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