Cases 1 - 10 of 12
USI Insurance Services, LLC v. Meyer
as 2:2023cv02458
Plaintiff:
USI Insurance Services, LLC
Defendant:
Jamie Meyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Downard et al v. Schmidt
as 2:2021cv02030
Defendant:
Vicki schmidt and The Baltic & Mediterranean Company, LLC
Plaintiff:
Jonathan L. Downard, Corporate Insurance Services LLC and Baltic & Mediterranean Company, LLC, The
Cause Of Action: 28 U.S.C. § 1332
Schmidt v. Downard et al
as 5:2020cv04047
Defendant:
Hansen, Stierberger, Downard, Schroeder & Head LLC, Jonathan L. Downard, Corporate Insurance Services LLC and others
Plaintiff:
Vicki Schmidt
Counter Defendant:
Physicians Standard Insurance Company
Cause Of Action: 28 U.S.C. § 1441
USI Insurance Services National, Inc. et al v. USI Insurance Services, LLC et al
as 2:2017cv02711
Plaintiff:
USI Insurance Services, LLC and USI Insurance Services National, Inc.
Defendant:
Lockton Companies, LLC and Chad Elgas
Cause Of Action: 18 U.S.C. § 1030
Dz Bank AG Deutsche Zentral-Genossenschaftsbank v. Gonzalez Insurance Services, LLC et al
as 2:2011cv02537
Plaintiff:
Dz Bank AG Deutsche Zentral-Genossenschaftsbank
Defendant:
Gonzalez Insurance Services, LLC, Efrain Gonzalez and Jessica Barron
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv02403
Plaintiff:
Archway Insurance Services, LLC , Union One Insurance Group, LLC , Nevada Investment Partners, LLC and others
Defendant:
Bank of Commerce and Trust , Garden City State Bank , Peabody State Bank and others
Cause Of Action: 18 U.S.C. § 1964
Fifth Third Bank v. KCII Insure Services, LLC et al
as 2:2011cv02101
Plaintiff:
Fifth Third Bank
Defendant:
KCII Insure Services, LLC , Wade Griffith , KCII Insure Services, LLC - Unit 1 and others
Counter_claimant:
P&B Insure Services, LLC , KCII Insure Services, LLC - Unit 1 , Wade Griffith and others
Counter_defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441
Kendall State Bank et al v. Archway Insurance Services, LLC et al
as 2:2010cv02617
Plaintiff:
Kendall State Bank , Garden City State Bank , Peabody State Bank and others
Defendant:
Archway Insurance Services, LLC, Nevada Investment Partners, LLC and Union One Insurance Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Win Insurance Services, LLC v. Lewis
as 2:2009cv02663
Plaintiff:
Win Insurance Services, LLC and Win Insurance Services, LLC
Defendant:
Stephen Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fifth Third Bank v. Canyon Crest Insurance Services, Inc. et al
as 2:2009cv02440
Plaintiff:
Fifth Third Bank and Fifth Third Bank
Defendant:
Canyon Crest Insurance Services, Inc., Eastman Enterprises, Inc., Garcia Insurance Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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