Cases 1 - 10 of 73
Graham-Kilby v. J.P. Morgan Chase, N.A. et al
as 1:2022cv01221
Defendant:
Assurant, J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC and others
Plaintiff:
J. Graham-Kilby
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Old House Specialists, LLC v. The Guarantee Insurance of North America USA (CONSENT)
as 2:2021cv00171
Plaintiff:
Old House Specialists, LLC
Defendant:
The Guarantee Insurance of North America USA
Cause Of Action: 28 U.S.C. § 1332
Mariano v. CVI Investments, Inc.
as 19-2929
Defendant:
Emily Clifford and Hudson Bay Master Fund Ltd.
Defendant / Appellee:
Alto Opportunity Master Fund, SPC and CVI Investments, Inc.
Plaintiff:
Guarantee Insurance Group, Inc.
Plaintiff / Appellant:
Steven M. Mariano
Mariano et al v. CVI Investments, Inc. et al
as 1:2019cv00099
Defendant:
Emily Clifford, Alto Opportunity Master Fund, SPC, CVI Investments, Inc. and others
Plaintiff:
Guarantee Insurance Group, Inc. and Steven M. Mariano
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2018mc00058
Plaintiff:
Fifth Third Bank
Defendant:
Steven M Mariano, Douglas Von Allmen, Lady Sara, Ltd. and others
Fifth Third Bank v. Lady Sara, LTD et al
as 1:2018mc00233
Plaintiff:
Fifth Third Bank
Defendant:
Douglas Von Allmen, Steven M. Mariano, Lady Sara, LTD and others
Cause Of Action: Registration of Foreign Judgment
FIFTH THIRD BANK v. LADY SARA, LTD. et al
as 1:2018mc00050
Plaintiff:
FIFTH THIRD BANK
Defendant:
LADY SARA, LTD., STEVEN M. MARIANO, STEVEN M. MARIANO, AS TRUSTEE OF THE STEVEN M. MARIANO DECLARATION OF TRUST U/A/D JANUARY 25, 2008 and others
PBMS, Inc. et al v. Patriot National, Inc. et al
as 2:2018cv06042
Defendant:
Castlepoint National Insurance Company, Patriot National, Inc., South East Employee Leasing Services, Inc. and others
Plaintiff:
PBMS, Inc.
Cause Of Action: 28 U.S.C. § 1441
Mariano et al v. Hudson Bay Master Fund Ltd. et al
as 0:2018cv60937
Defendant:
Emily Clifford, Alto Opportunity Master Fund, SPC, Ray Craig and others
Plaintiff:
Guarantee Insurance Group, Inc. and Steven M. Mariano
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cole et al v. Patriot National, Inc. et al
as 0:2017cv62461
Plaintiff:
Michelle L Cole and Andrea Scarlett
Defendant:
Patriot National, Inc. and Guarantee Insurance Co
Cause Of Action: 29 U.S.C. § 1001
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