Cases 1 - 10 of 11
US Specialty Insurance Company v. Spectrum Engineering Services of Greenville Inc et al
as 6:2020cv04002
Defendant:
Jose Pando, John Does ##1-50, Yancey Crane Services LLC and others
Plaintiff:
US Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Pena v. Sarma Collections Inc et al
as 3:2020cv01865
Defendant:
Hartford Casualty Insurance Company, Sarma Collections Inc and Edinburg Radiology
Plaintiff:
Melissa Pena
Cause Of Action: 15 U.S.C. § 1692
Shams v. Hillcrest Davidson and Associates et al
as 3:2020cv01871
Defendant:
Hartford Casualty Insurance Company, Hillcrest Davidson and Associates, Boss Exotics, LLC and others
Plaintiff:
Imran Shams, individually and on behalf of all other similarly situated and Imran Shams
Cause Of Action: 15 U.S.C. § 1692
Pena v. The Bureaus Inc et al
as 3:2020cv01868
Defendant:
Terrill Outsourcing Group LLC doing business as Superlative RM, Hartford Casualty Insurance Company, The Bureaus Inc and others
Plaintiff:
Melissa Pena
Cause Of Action: 15 U.S.C. § 1692
Berry v. Quality Asset Recovery, LLC et al
as 6:2020cv00247
Defendant:
Quality Asset Recovery, LLC, Hartford Casualty Insurance Company and DTI Investments, Inc
Plaintiff:
Mardasia Berry
Cause Of Action: 15 U.S.C. § 1692
Hartford Fire Insurance Company et al v. Kingdom of Saudi Arabia
as 1:2018cv12085
Plaintiff:
Trumbull Insurance Company, Hartford Accident and Imdemnity Company, Hartford Insurance Company of the Southeast and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Nelson v. Hartford Underwriters Insurance Company
as 8:2018cv00510
Defendant:
Hartford Underwriters Insurance Company and Hartford Casualty Insurance Company
Plaintiff:
E. Benjamin Nelson
Hartford Casualty Insurance Company et al v. Blythe Development Company et al
as 3:2014cv00028
Plaintiff:
Hartford Casualty Insurance Company and Hartford Underwriters Insurance Company
Defendant:
Blythe Development Company , Great American Insurance Company, Zurich American Insurance Company and others
Cross_claimant:
American Guarantee and Liability Insurance Company and Zurich American Insurance Company
Cross_defendant:
North River Insurance Company , Blythe Development Company , QBE Insurance Company and others
Counter_claimant:
American Guarantee and Liability Insurance Company and Zurich American Insurance Company
Counter_defendant:
Hartford Casualty Insurance Company and Hartford Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 2201
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al
as 1:2011cv00613
Plaintiff:
United States of America ex rel Dr. Kent Takemoto
Defendant:
The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Hillsboro Dental LLC v. Hartford Casualty Insurance Company et al
as 4:2010cv00271
Plaintiff:
Hillsboro Dental LLC
Defendant:
Hartford Casualty Insurance Company, Goetze Niemer Co., Professional Economics Bureau of America Inc. and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
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