Cases 1 - 7 of 7
Landmark American Insurance Company v. Innovative Insurance Solutions, LLC et al
as 1:2022cv00046
Plaintiff:
Landmark American Insurance Company
Defendant:
Innovative Insurance Solutions, LLC and Employers Innovative Network Acquisition LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Securities and Exchange Commission v. Marques et al
as 4:2021cv09796
Plaintiff:
Securities and Exchange Commission
Defendant:
John Marques and Lifeline Innovations & Insurance Solutions LLC
Cause Of Action: 15 U.S.C. § 77
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant:
Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff:
Burton Wiand
Cause Of Action: 28 U.S.C. § 754
Innovative Insurance Solutions, LLC v. AIX Specialty Insurance Company et al
as 2:2020cv00298
Plaintiff:
Innovative Insurance Solutions, LLC
Defendant:
Receivership Management, Inc., AEU Holdings, LLC Employee Benefit Plan, AIX, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hayes et al v. Kelly et al
as 8:2020cv00935
Plaintiff:
Robert Cobleigh, Annette Hayes, Mazdi Randeria and others
Defendant:
Lifeline Innovations & Insurance Solutions, LLC, Tony James Michael Kelly, Gregory Talbot and others
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Receivership Management, Inc. v. A.J. Corso & Associates, Inc. et al
as 1:2019cv01385
Defendant:
M. Brown & Associates, Ltd., Health Care Reform Benefit Solutions, Inc., d/b/a HRB Solutions Inc., Mark Krogulski and others
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary and Receivership Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
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