Cases 1 - 9 of 9
Allegheny Casualty Company v. Alexandrov et al
as 3:2023cv00670
Plaintiff:
Allegheny Casualty Company
Defendant:
Alex Alexandrov, Diana Druselman, Industrial Control Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wyckoff Farms Incorporated v. Industrial Control Concepts Inc et al
as 4:2020cv05095
Plaintiff:
Wyckoff Farms Incorporated
Defendant:
ICC Turnkey Inc, ICC Northwest Inc and Industrial Control Concepts
Cause Of Action: 28 U.S.C. § 1332
Vivendi Ticketing U.S. LLC v. Bingemans, Inc. et al
as 2:2020cv03392
Defendant:
Bingemans, Inc., ICC Global Property Development, Inc. d/b/a Beyond Oz Productions, Inc., ICC Global Property Development, Inc. and others
Plaintiff:
Vivendi Ticketing U.S. LLC d/b/a See Tickets, Vivendi Ticketing U.S. LLC and Vivendi Ticketing U.S. LLC a Delaware limited liability company doing business as See Tickets
Cross Defendant:
RENASCENCE CLUB CORPORATION, an Ontario Corporation, UP IN CODE, INC. d/b/a SHOWPASS, an Alberta corporation and Roes 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Mybusinessloan.com, LLC v. ICC Management & Consulting, Inc. et al
as 3:2017cv00063
Plaintiff:
Mybusinessloan.com, LLC
Defendant:
ICC Management & Consulting, Inc. and George L. Scala
Cause Of Action: 28 U.S.C. § 1332
Bancroft Life & Casualty ICC, v. Cesar Scolari
as 13-36153
Plaintiff-counter-defendant - Appellant:
BANCROFT LIFE & CASUALTY ICC, LTD, a corporation organized under the laws of St. Lucia
Defendant-counter-claimant - Appellee:
CESAR SCOLARI, an individual
Bancroft Life & Casualty ICC, Ltd v. FFD Resources IV, LLC
as 3:2011cv00214
Plaintiff:
Bancroft Life & Casualty ICC, Ltd
Defendant:
FFD Resources IV, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Sea Czar Inc v. Bancroft Life and Casualty ICC LTD
as 8:2011cv00068
Defendant:
Bancroft Life and Casualty ICC LTD
Plaintiff:
Sea Czar Inc
Bancroft Life & Casualty ICC, LTD v. Scolari
as 3:2011cv05017
Plaintiff:
Bancroft Life & Casualty ICC, LTD
Defendant:
Cesar Scolari
Counter_claimant:
Cesar Scolari
Counter_defendant:
Bancroft Life & Casualty ICC, LTD
Cause Of Action: 28 U.S.C. § 1332
Aervoe Industries, Inc. v. ICC Innovative Concepts Corporation, et al
as 3:2009cv00482
Plaintiff:
Aervoe Industries, Inc. and Aervoe Industries, Inc.
Defendant:
ICC Innovative Concepts Corporation, Lord Benex International Co., Ltd. and Leh Chu Enterprise Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
