Cases 1 - 10 of 12
The Guarantee Company of North America USA et al v. Housing and Land Development Corporation et al
as 4:2023cv01456
Plaintiff:
The Guarantee Company of North America USA and Atlantic Specialty Insurance Company
Defendant:
Housing and Land Development Corporation, TBM Investments, LLC, Tai Brothers International, Inc. d/b/a IKLO f/k/a Fifth Dimension ( and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Continental Production Services, Inc v. B H Inc et al
as 2:2021cv00032
Defendant:
B H Inc and The Guarantee Company of North America USA
Plaintiff:
CONTINENTAL PRODUCTION SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
Continental Production Services, Inc. v. B H Inc et al
as 2:2021cv00021
Defendant:
B H Inc and The Guarantee Company of North America USA
Plaintiff:
CONTINENTAL PRODUCTION SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
The Guarantee Company of North America USA v. Le-Shun Development, Inc. et al
as 4:2020cv02830
Plaintiff:
The Guarantee Company of North America USA
Defendant:
Le-Shun Development, Inc., Ousley L Lacy and Barbara C Lacy
Cause Of Action: 28 U.S.C. § 1391
The Guarantee Company of North America USA v. Thyssen-Laughlin, Inc. et al
as 4:2020cv00191
Plaintiff:
The Guarantee Company of North America USA
Defendant:
Laughlin-Thyssen, Inc., Thyssen-Laughlin, Inc., Marion J Carter and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. H20 Construction Services, Inc. et al
as 1:2019cv00219
Defendant:
H20 Construction Services, Inc. and The Guarantee Company of North America USA
Plaintiff:
United States of America
Cause Of Action: 40 U.S.C. § 270
The United States of America For the Use and Benefit of Rovan Texas, LLC v. H20 Construction Services, Inc. et al
as 4:2019cv04675
Plaintiff:
The United States of America For the Use and Benefit of Rovan Texas, LLC
Defendant:
The Guarantee Company of North America USA and H20 Construction Services, Inc.
Cause Of Action: 40 U.S.C. § 270
The Guarantee Company of North America USA v. Padgett, Stratemann & Co., LLP
as 7:2018cv00029
Plaintiff:
The Guarantee Company of North America USA
Defendant:
Padgett, Stratemann & Co., LLP
Cause Of Action: 28 U.S.C. § 1332
The Guarantee Company of North America USA v. GP7 Construction, Inc. et al
as 1:2016cv00311
Plaintiff:
The Guarantee Company of North America USA
Defendant:
GP7 Construction, Inc., GP7 Construction, LLC, Steven A. Garza and others
Cause Of Action: 28 U.S.C. § 1332
The Guarantee Company of North America USA v. Texas Descon, L.P. et al
as 7:2015cv00326
Plaintiff:
The Guarantee Company of North America USA
Defendant:
Texas Descon, L.P., Descon 4S LLC and Michael D Smith
Cause Of Action: 28 U.S.C. § 1330
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