Cases 1 - 10 of 17
Endurance American Specialty Insurance Company v. Evolution Side LLC et al
as 2:2023cv00365
Plaintiff:
Endurance American Specialty Insurance Company
Defendant:
Evolution Side LLC, Laer Enterprises Inc, Kenton Schumacher and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
CASE NUMBER NOT USED
as 3:2023cv05029
Plaintiff:
Kinsale Insurance Company
Defendant:
Evolution Side, LLC, Laer Enterprises Inc., Kenton Schumacher and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Kinsale Insurance Company v. Evolution Side LLC et al
as 2:2023cv00065
Plaintiff:
Kinsale Insurance Company
Defendant:
Evolution Side LLC, Laer Enterprises Inc, Kenton Schumacher and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
VELOCITY CAPITAL GROUP, LLC v. BA SECURITIES, LLC et al
as 2:2022cv04527
Plaintiff:
VELOCITY CAPITAL GROUP, LLC
Defendant:
BA SECURITIES, LLC, AGRA CAPITAL ADVISORS, LLC and LLOYD BRIAN HANNAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
United Specialty Insurance Company v. JB Trans et al
as 4:2021cv02092
Plaintiff:
United Specialty Insurance Company
Defendant:
JB Trans, Jaswant Singh, James R. Wolfe and others
Cause Of Action: 28 U.S.C. § 1335
Hannan et al v. Liberty Insurance Corporation
as 4:2020cv04021
Plaintiff:
CARLA HANNAN and DANIEL HANNAN
Defendant:
LIBERTY INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Hannan Ribiyou Kabushikigaisha v. Agu Ramen, LLC et al
as 1:2019cv00379
Defendant:
Hisashi Teddy Uehara, Agu Isenberg, LLC and Agu Ramen, LLC
Plaintiff:
Hannan Ribiyou Kabushikigaisha
Cause Of Action: 28 U.S.C. § 1332
LMP B&B HOLDINGS, LLC v. HANNAN et al
as 2:2019cv00385
Plaintiff:
LMP B&B HOLDINGS, LLC
Defendant:
TONY L. HANNAN, MICHELE G. HANNAN, BRUNSWICK SQUARE, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Block v. Equifax, Inc. et al
as 1:2017cv05341
Plaintiff:
Carson Block
Defendant:
Equifax Inc , Richard F. Smith , Susan Mauldin and others
Cause Of Action: 28 U.S.C. § 1332
IN RE: EQUIFAX, INC., Customer Data Security Breach Litigation
as 1:2017md02800
Defendant:
EQUIFAX, INC., Customer Date Security Breach Litigation, Equifax, Inc., Charles Stimac, Jr. and others
Plaintiff:
David H. Yoder, Aventa Credit Union, Garry Randall and others
Petitioner:
Gregory A. Simons, Peter J. LaBreck, Elizabeth M. Simons and others
Not Classified By Court:
John William Davis, David R. Watkins, Christopher Andrews and others
Claimant:
Mike Barry and Kimberly J. Kohler
Amicus Curiae:
State of Indiana as Amicus Curiae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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