Cases 1 - 10 of 11
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)
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff:
Oriska Insurance Company
Defendant:
Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant:
Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant:
Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant:
Oriska Insurance Company
Cross_claimant:
Capital One, N.A. and Guarantee Insurance Company
Cross_defendant:
Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff:
Israel Discount Bank of New York
Thirdparty_defendant:
United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1446
Guarantee Insurance Company v. S & L Birchwood, LLC
as 1:2016cv03901
Plaintiff:
Guarantee Insurance Company
Defendant:
S & L Birchwood, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Guarantee Insurance Company v. Fort Tryon Rehabilitation & Health Care Facility, LLC et al
as 1:2016cv03893
Defendant:
Clearview Operating Co. LLC, Fort Tryon Rehabilitation & Health Care Facility, LLC, New Franklin REhabilitation & Health Care Facility, LLC and others
Plaintiff:
Guarantee Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Guarantee Insurance Company
as 1:2016cv02859
Plaintiff:
Guarantee Insurance Company
Defendant:
Premier Paratransit LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Guarantee Insurance Company et al v. Brand Management Service Inc.
as 1:2015mc00175
Plaintiff:
Guarantee Insurance Company
Defendant:
Brand Management Service Inc. and Hershel Weber
Cause Of Action: Registration of Foreign Judgment
Patriot National Insurance Group et al v. Oriska Insurance Company et al
as 6:2013mc00048
Plaintiff:
Patriot National Insurance Group , Patriot Underwriters, Inc. and Guarantee Insurance Company, Inc.
Defendant:
Oriska Insurance Company , Brand Management Service Inc. and Hershel Weber
Utopia Home Care, Inc. v. Sabal Insurance Group, Inc.
as 2:2012cv04716
Plaintiff:
Guarantee Insurance Company and Ullico Casualty Company
Defendant:
Utopia Home Care, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Total Benefit Management, Inc. v. Guarantee Insurance Company, Inc. et al
as 1:2012cv01336
Plaintiff:
Total Benefit Management, Inc.
Defendant:
Guarantee Insurance Company, Inc., Patriot National Insurance Group and Patriot Underwriters, Inc.
Cause Of Action: 28 U.S.C. § 1332
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