Cases 1 - 9 of 9
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
BCR Safeguard Holding, L.L.C. et al v. Morgan Stanley Real Estate Advisor, Inc. et al
as 2:2013cv00066
Plaintiff:
BCR Safeguard Holding, L.L.C. , JAC Safeguard Holding, L.L.C. and Safeguard Development Group II, L.L.C.
Defendant:
Morgan Stanley Real Estate Advisor, Inc. , PPF Safeguard, L.L.C. , Certain Underwriters at Lloyd's of London and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
-MLH Safety National Casu v. Certain Underwriters, et al
as 3:2002cv01146
Defendant:
Braxton Insurance Brokers, Inc, Braxton Reinsurance Brokers, Inc, Certain Underwriters at Lloyds, London and others
Consolidated Cross Defendant:
Certain Underwriters at Lloyds of London
Defendant- Consolidated:
Certain Underwriters at Lloyds of London and Safety National Casualty Corp
Unknown:
Melissa M. Savoie, Lisa Valley Macaluso and Andrew K. Epting, Jr.
Intervenor Plaintiff:
Louisiana Safety Association of Timbermen - Self Insurers Fund
Movant:
Louisiana Safety Association of Timbermen - Self Insurers Fund
Consolidated Counter Defendant:
Louisiana Safety Association of Timbermen Self Insurers Fund
Plaintiff- Consolidated:
Todd Martin
Consolidated Cross Claimant:
Safety National Casualty Corp
Intervenor Defendant:
Safety National Casualty Corporation
Plaintiff:
Safety National Casualty Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Marquette et al v. Pershing et al
as 3:2009cv00734
Plaintiff:
Numa L Marquette, Jr., Numa L Marquette, Jr., Gail G Marquette and others
Defendant:
Pershing, LLC, Pershing, LLC, Pershing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Starkey et al v. Green et al
as 3:2009cv00365
Plaintiff:
Ronald Starkey, Kendall Forbes, Daniel Landry and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: no cause specified
Wampold et al v. Pershing LLC et al
as 3:2009cv00323
Plaintiff:
Milford Wampold, III, Wampold & Company, Milford Wampold Support Foundation and others
Defendant:
Pershing LLC, Certain Underwriters At Lloyd's of London in Syndicates 2987,2488,1866,1084,1274,4000 & 1183, Jason Green and others
Cause Of Action: no cause specified
Woodlands Development, LLC v. CRC Insurance Services, Inc. et al
as 2:2008cv04119
Plaintiff:
Woodlands Development, LLC
Defendant:
CRC Insurance Services, Inc., Certain Underwriters of Lloyd's of London, Certain Underwriters of Lloyd's of London and others
Movant:
United States of America
Cause Of Action: U.S. Government Defendant
Certain Underwriters of Lloyd's of London v. AEP Elmwood LLC et al
as 2:2008cv01180
Plaintiff:
Certain Underwriters of Lloyd's of London
Defendant:
AEP Elmwood LLC and Elmwood Marine Services, LLC
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Certain Underwriters at Lloyd's of London v. AEP Elmwood LLC et al
as 2:2008cv01107
Plaintiff:
Certain Underwriters at Lloyd's of London
Defendant:
AEP Elmwood LLC and Elmwood Marine Services, LLC
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
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