Cases 1 - 10 of 100
Chubb Custom Insurance Company v. Baraga et al
as 4:2025cv10083
Plaintiff:
Chubb Custom Insurance Company
Defendant:
Joseph John Baraga, Alexandra Marlene Baraga and Julian Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity
United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
as 1:2025cv05745
Plaintiff:
United States of America and Fishbeck Claimants
Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
Claimant:
Zhi Chen, Warp Data Technology Lao Sole Co. Ltd, Ath Leepinyo and others
Interested Party:
Kristen Breitweiser, Caroline Breitweiser, Patricia Ryan and others
Cross-Complainant:
Caroline Breitweiser, Colin Ryan, Patricia Ryan and others
Cross-Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto, Andy Yan, Zhi Chen and others
Counter-Claimant:
Hamen Claimants, Iranian Terrorism Victims, Refael Twersky and others
Counter-Defendant:
Andy Yan, Zhi Chen, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Chubb Custom Insurance Company v. Linked Mechanical LLC
as 1:2025cv07537
Defendant:
Linked Mechanical LLC
Plaintiff:
Chubb Custom Insurance Company
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Gilder et al v. Middleton et al
as 3:2025cv00372
Plaintiff:
Caroline R. Gilder and Jefferson Gilder
Defendant:
Kenneth Carl Middleton, State Farm Mutual Automobile Insurance Company and Chubb Custom Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Madeira Condominium Association, Inc. v. Chubb Custom Insurance Company et al
as 8:2025cv00370
Plaintiff:
MADEIRA CONDOMINIUM ASSOCIATION, INC.
Defendant:
Chubb Custom Insurance Company, Great American Insurance Company of New York and American Coastal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SOLIMINE v. CHUBB CUSTOM INSURANCE COMPANY
as 2:2025cv01250
Plaintiff:
DAVID SOLIMINE
Defendant:
CHUBB CUSTOM INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Farrow et al v. Ritenour et al
as 1:2025cv20527
Plaintiff:
Jay Lewis Farrow, Dr. Jane Doe, Infant Doe and others
Defendant:
Heath Ritenour, John K. Ritenour, Steven Gunby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farrow et al v. IOA Group, LLC et al
as 1:2025cv20544
Plaintiff:
Jay Lewis Farrow, Farrow Law, P.A., Dr. Jane Doe and others
Defendant:
IOA Group, LLC, Insurance Office of America, Inc., Heath Ritenour and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farrow et al v. IOA Group, LLC et al
as 0:2025cv60200
Plaintiff:
Jay Lewis Farrow, Dr. Jane Doe, Farrow Law, P.A. and others
Defendant:
IOA Group, LLC, Insurance Office of America, Inc., Heath Ritenour and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Riverpoint Estates Condominium Association, Inc. v. Chubb Custom Insurance Company
as 2:2024cv00067
Plaintiff:
Riverpoint Estates Condominium Association, Inc.
Defendant:
Chubb Custom Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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