Cases 1 - 10 of 45
JanOne, Inc. v. Great American Insurance Company, et al.
as 24-992
Plaintiff:
JANONE, INC.
Defendant:
GREAT AMERICAN INSURANCE COMPANY and ENDURANCE AMERICAN INSURANCE COMPANY
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
EMCASCO Insurance Company, et al v. James Cartwright, et al
as 21-36021
Plaintiff / Appellee:
EMCASCO INSURANCE COMPANY, an Iowa corporation, EMPLOYERS MUTUAL CASUALTY COMPANY, an Iowa corporation and GREAT AMERICAN INSURANCE COMPANY, an Ohio corporation
Defendant / Appellant:
JAMES CARTWRIGHT, an individual and as the appointed guardian ad litem for Matthew Barbee, SHERRIE UTLEY-BARBEE and DARBY MCBRIDE
Defendant:
NATIONWIDE INSURANCE COMPANY, an Ohio corporation
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
The Standard Fire Insurance Co, et al v. Estate of Betty Goldberg, et al
as 20-55491
Plaintiff / Appellee:
VIGILANT INSURANCE COMPANY, THE STANDARD FIRE INSURANCE COMPANY, FEDERAL INSURANCE COMPANY and others
Defendant / Appellant:
ESTATE OF BETTY GOLDBERG, DECEASED, 220 W. GUTIERREZ, LLC, a California limited liability company and ESTATE OF AL GOLDBERG, DECEASED, by and through their successor-in-interest, Daniel Rubin
Craig Jalbert v. XL Insurance America, Inc., et al
as 19-55188
Defendant / Appellee:
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK, a New York corporation, ACE PROPERTY AND CASUALTY INSURANCE COMPANY, a Pennsylvania corporation, XL INSURANCE AMERICA, INC., a Delaware corporation and others
Plaintiff / Appellant:
CRAIG R. JALBERT, a Massachusetts citizen, as Trustee of the Vernon Tort Claims Trust
Great American Insurance Company v. Hapag-Lloyd America LLC et al
as 2:2018cv09830
Defendant:
Doe One through Doe Ten, Hapag-Lloyd, AG Hamburg, Hapag-Lloyd (America) LLC d.b.a. Hapag-Lloyd and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 49 U.S.C. § 81
Great American Insurance Company v. Mendoza, et al.
as 3:2018cv01381
Defendant:
Lobel Financial Corporation, Olga Gomez, Crosspoint NW, Inc. and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
D.B. Shoe Company, LLC v. Great American Insurance Company et al
as 2:2018cv03322
Plaintiff:
D.B. Shoe Company, LLC
Defendant:
DOES and Great American Insurance Company
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