Cases 21 - 30 of 31
Michael Wolivar v. Examination Management Services Inc et al
as 8:2012cv01606
Defendant:
Does and Examination Management Services Inc
Plaintiff:
Michael Wolivar
Wallace v. Examination Management Services, Inc.
as 6:2011cv00255
Defendant:
Examination Management Services, Inc.
Plaintiff:
Jeanette Wallace
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
FILING ERROR
as 6:2011cv00254
Defendant:
Examination Management Services, Inc. and Jeanette Wallace
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
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
Hercules Owens v. Examination Management Services Inc et al
as 2:2009cv03648
Plaintiff:
Hercules Owens and Hercules Owens
Defendant:
Examination Management Services Inc, Examination Management Services Inc, Examination Management Services Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
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
Pappa v. UNUM Life Insurance Company of America et al
as 3:2007cv00708
Plaintiff:
Cheryl Pappa
Defendant:
UNUM Life Insurance Company of America, UnumProvident Corporation, International Claims Specialists, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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