Contract Cases
Cases 1 - 10 of 15
DICARLO GROUP LLC v. STATE FARM FIRE AND CASUALTY COMPANY
as 5:2019cv01390
Plaintiff: DICARLO GROUP LLC
Defendant: STATE FARM FIRE AND CASUALTY COMPANY
Cause Of Action: Diversity-Insurance Contract
Southern-Owners Insurance Company v. G.R. Construction Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00829
Defendant: Dana M. Dicarlo, G.R. Construction Management, Inc.
Plaintiff: Southern-Owners Insurance Company
Cause Of Action: Declaratory Judgment (Insurance)
Type: Contract Insurance
Mid-Continent Casualty Company v. G.R. Construction Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00688
Plaintiff: Mid-Continent Casualty Company
Defendant: Dana M. Dicarlo, G.R. Construction Management, Inc.
Cause Of Action: Declaratory Judgment (Insurance)
Type: Contract Insurance
Dicarlo v. Ocwen Loan Servicing, LLC
as 1:2017cv12439
Plaintiff: Paul Rico Dicarlo
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Diversity-Contract Dispute
Progressive Casualty Insurance Company v. Turnock et al
as 4:2017cv00594
Plaintiff: Progressive Casualty Insurance Company
Defendant: Lee Turnock , Maxwell DiCarlo , Alex Healey
Cause Of Action: Declaratory Judgement (Insurance)
Type: Contract Insurance
Mid-Continent Casualty Company v. G.R. Construction Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv00055
Plaintiff: Mid-Continent Casualty Company
Defendant: G.R. Construction Management, Inc., Dana M. Dicarlo
Cause Of Action: Declaratory Judgment (Insurance)
Type: Contract Insurance
American Heartland Port, Incor v. American Port Holdings, Incorp
as 14-2249
Plaintiff - Appellant: AMERICAN HEARTLAND PORT, INCORPORATED, JO LYNN KRAINA, SHELLEY REED and others
Defendant - Appellee: AMERICAN PORT HOLDINGS, INCORPORATED, a Delaware corporation, STANLEY BALLAS, individually, PATRICK NICHOLAS DICARLO, an individual and others
Defendant: ALLIED INVESTMENT PARTNERS PJSC, a foreign corporation, ARCELORMITTAL WEIRTON INCORPORATED, JAMES MARTODAM, individually
American Heartland Port, Inc v. American Port Holdings, Inc
as 14-1809
Plaintiff - Appellant: AMERICAN HEARTLAND PORT, INCORPORATED, JO LYNN KRAINA, SHELLEY REED and others
Defendant - Appellee: AMERICAN PORT HOLDINGS, INCORPORATED, a Delaware corporation, DANIEL L. DICKERSON, individually, ANDREWS S. FELLOWS, individually and others
Defendant: ALLIED INVESTMENT PARTNERS PJSC, a foreign corporation
American Heartland Port, Inc v. American Port Holdings, Inc We have downloadable decisions or orders for this case
as 14-1801
Plaintiff - Appellant: AMERICAN HEARTLAND PORT, INCORPORATED, JO LYNN KRAINA, SHELLEY REED and others
Defendant - Appellee: AMERICAN PORT HOLDINGS, INCORPORATED, a Delaware corporation, DANIEL L. DICKERSON, individually, ANDREWS S. FELLOWS, individually and others
Defendant: ALLIED INVESTMENT PARTNERS PJSC, a foreign corporation
CCO INVESTMENT SERVICES CORP. v. DICARLO et al
as 2:2014cv00138
Defendant: MICHELLE DICARLO, DANIEL DICARLO, RICHARD DICARLO and others
Plaintiff: CCO INVESTMENT SERVICES CORP.
Cause Of Action: Interpleader Action

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