Cases 1 - 9 of 9
Money Services Inc v. RDI Corporation et al
as 3:2020cv02851
Plaintiff:
Money Services Inc
Defendant:
RDI Xtract LLC, EMSI Holding Company, Examination Management Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
George et al v. Hartford Life and Accident Insurance Company
as 4:2015cv00381
Plaintiff:
Henry Olusegun George , Michelle Tolulope George and Jennifer Oluwatosin George
Defendant:
Hartford Life and Accident Insurance Company and Examination Management Services, Inc
Cause Of Action: 29 U.S.C. § 1132
Examination Management Services, Inc v. Notivus, LLC
as 3:2014cv01546
Plaintiff:
Examination Management Services, Inc
Defendant:
Notivus, LLC
Cause Of Action: 28 U.S.C. § 1330
Intercall, Inc. v. Examination Management Services, Inc.
as 8:2013cv00175
Defendant:
Examination Management Services, Inc.
Plaintiff:
Intercall, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. American National Insurance Co
as 11-55665
Plaintiff-counter-defendant - Appellee:
WELLS FARGO BANK, N.A., as trustee for BENJAMIN CABAL 2007 INSURANCE TRUST
Defendant-counter-claimant - Appellant:
AMERICAN NATIONAL INSURANCE COMPANY, a Texas corporation
Third-party-defendant:
EXAMINATION MANAGEMENT SERVICES, INC., a Texas corporation, FKA Profile Services, Inc.
Cross-defendant:
BENJAMIN CABAL, an individual
Wells Fargo Bank, N.A. v. American National Insurance Co
as 11-55366
Plaintiff-counter-defendant - Appellee:
WELLS FARGO BANK, N.A., as trustee for BENJAMIN CABAL 2007 INSURANCE TRUST
Defendant-counter-claimant - Appellant:
AMERICAN NATIONAL INSURANCE COMPANY, a Texas corporation
Third-party-defendant:
EXAMINATION MANAGEMENT SERVICES, INC., a Texas corporation, FKA Profile Services, Inc. and BENJAMIN CABAL, an individual
Wells Fargo Bank, N.A. v. American National Insurance Co
as 10-56611
Plaintiff-counter-defendant - Appellee:
WELLS FARGO BANK, N.A., as trustee for BENJAMIN CABAL 2007 INSURANCE TRUST
Defendant-counter-claimant - Appellant:
AMERICAN NATIONAL INSURANCE COMPANY, a Texas corporation
Third-party-defendant:
EXAMINATION MANAGEMENT SERVICES, INC., a Texas corporation, FKA Profile Services, Inc.
Cross-defendant:
BENJAMIN CABAL, an individual and THE CAP ACCUMULATION TRUST, a Delaware statutory trust
Wells Fargo Bank, N.A. v. American National Insurance Company
as 2:2009cv01840
Plaintiff:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Defendant:
American National Insurance Company and American National Insurance Company
Cross Defendant:
Tigran Khrlobian, Lighthouse Insurance Marketing, Prolinks Insurance Services, Inc. and others
Cross Claimant:
American National Insurance Company and American National Insurance Company
Counter Claimant:
American National Insurance Company and American National Insurance Company
Counter Defendant:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
ThirdParty Defendant:
Examination Management Services, Inc., Tigran Khrlobian, Prolinks Insurance Services, Inc. and others
ThirdParty Plaintiff:
American National Insurance Company and American National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Kersh Risk Management Inc v. Examination Management Services Inc
as 3:2007cv00890
Plaintiff:
Kersh Risk Management Inc
Defendant:
Examination Management Services Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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