Cases 1 - 10 of 12
Mega Point Limited v. Villa T, LLC et al
as 1:2023cv01565
Plaintiff:
MEGA POINT LIMITED
Defendant:
VILLA T, LLC and GLOBAL ESCROW SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Smart v. Prime Mortgage & Escrow, LLC. et al
as 3:2022cv00023
Plaintiff:
Michael C. Smart
Defendant:
Prime Mortgage & Escrow, LLC., RWE Family Trust and Ramsey M. Esper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Sun Life Assurance Company of Canada v. Advance Trust & Life Escrow Services, LTA
as 6:2019cv00670
Defendant:
Advance Trust & Life Escrow Services, LTA
Plaintiff:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1332
Bajaj v. See et al
as 4:2019cv00493
Defendant:
Gordon See and First National Escrow Services
Plaintiff:
Ricky Bajaj
Cause Of Action: 28 U.S.C. § 1332
Yee v. Passline Services, LP et al
as 3:2017cv00317
Defendant:
Mills Escrow, Passline Services, LP, The Enrlich Law Firm and others
Plaintiff:
Dolores Yee
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al
as 5:2017cv00337
Defendant:
American Escrow and Settlement Services, Bernard Feldman, Ed Ryan and others
Plaintiff:
Campanile Investments LLC and Joaquin Juan Bosco Garza Muguerza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danini et al v. Global Television Network, Inc. et al
as 2:2016cv00522
Plaintiff:
Hector Danini and Dyr Oil Solutions, Inc.
Defendant:
Global Television Network, Inc., Lincoln Investment Holdings, II, Jetstream Escrow & Title Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
RSUI, Inc. et al v. Hirschman et al
as 4:2013cv00105
Plaintiff:
RSUI, Inc. and Landmark American Insurance Company
Defendant:
Stuart Z Hirschman and H&H Administration Service Escrow Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Life Partners, Inc. et al v. North American Company for Life and Health Insurance
as 1:2012cv01001
Plaintiff:
Advance Trust & Life Escrow Services, L.T.A. and Life Partners, Inc.
Defendant:
North American Company for Life and Health Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Life Partners, Incorporated et al v. National Association of Drug Abuse Problems, Incorporated et al
as 1:2011cv00939
Plaintiff:
Life Partners, Incorporated and Purchase Escrow Services, LLC
Defendant:
National Association of Drug Abuse Problems, Incorporated and The Lincoln National Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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