Cases 1 - 10 of 68
Chocheles v. Heller et al
as 2:2024cv00647
Plaintiff:
Josephine Parker Chocheles
Defendant:
Mark H. Heller Individually and D/B/A Heller & Steifel Wealth Management Group, UBS Financial Services, Inc., UNUM Life Insurance Company and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Brandt v. CNS Corporation et al
as 2:2024cv00574
Not Yet Classified:
N.I.S. Financial Services, Inc.
Plaintiff:
Brian Brandt
Defendant:
CNS Corporation, Ozark National Life Insurance Company and CNS Corporation of Missouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
P H I Aviation L L C v. Heliservicio S A de C V et al
as 6:2024cv00076
Plaintiff:
P H I Aviation L L C and P H I Inc
Defendant:
Heliservicio S A de C V, Arrendadora Aeronautica S de R L de C V and Rotorwing Financial Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harold v. Independent Order of Foresters, et al.
as 2:2023cv06779
Plaintiff:
Kiara Harold
Defendant:
The Independent Order of Foresters, Independent Order of Foresters doing business as Foresters Financial, Foresters Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jacobs v. Meridian Financial Services, Inc. et al
as 2:2023cv01294
Plaintiff:
Elouise J Jacobs
Defendant:
Meridian Financial Services, Inc., Hickory Resort Association, Inc. and Crown Resorts Management LLC doing business as Vacatia
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pedersen v. State Farm Fire & Casualty Co et al
as 3:2022cv05429
Plaintiff:
Kristopher Pedersen
Defendant:
State Farm Fire & Casualty Co, Peggy Sullivan Insurance & Financial Services Inc, Margaret Sullivan and others
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
D A C O Investments L L C et al v. U S Small Business Administration et al
as 6:2022cv01444
Plaintiff:
DACO Investments, LLC d/b/a OUPAC Financial Services, American Financial Services Association, Westside Credit Corporation, Inc. and others
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, in her official capacity as Administrator of the Small Business Administration, Janet Yellen, in her official capacity as United States Secretary of Treasury and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Highway 22 Services, LLC v Associated Industries Insurance Company, et al
as 2:2022cv00835
Not Classified By Court:
Associated Industries Insurance Company, AmTrust Financial Services, Inc. and Highway 22 Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clemons v. Hendricks et al
as 2:2022cv00141
Plaintiff:
Thomas Clemons
Defendant:
Tom Hendricks, AmTrust Financial Services Inc, Pridestaff and others
Cause Of Action: 28 U.S.C. § 1441
Lacy v. Homebridge Financial Services Inc et al
as 2:2021cv02395
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Plaintiff:
Seth L Lacy
Defendant:
Homebridge Financial Services Inc and American Security Insurance Co
Cause Of Action: 28 U.S.C. § 1332
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