Cases 1 - 8 of 8
COMMONWEALTH OF VIRGINIA et al v. FERRIERO
as 1:2020cv00242
Defendant:
DAVID S. FERRIERO
Plaintiff:
COMMONWEALTH OF VIRGINIA, STATE OF NEVADA, STATE OF ILLINOIS
Intervenor Defendant:
NEBRASKA, LOUISIANA, ALABAMA
and others
Petitioner:
BARON CAPITAL GROUP, INC., VICE MEDIA LLC, POLICY ANALYSIS CENTER
and others
Amicus Curiae:
STATE OF DELAWARE, STATE OF HAWAII, STATE OF MARYLAND
and others
Cause Of Action: Petition for Writ of Mandamus
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION
and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC
and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC.
and others
Cross Defendant:
FANNIE MAE SECURITIES LITIGATION
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: Securities Exchange Act
RLI INSURANCE COMPANY v. SAM'S TRANSPORTATION SERVICES, INC. et al
as 1:2008cv00695
Defendant:
HAUL-LINE, INC., HUFF & PUFF TRUCKING, INC., DTI LOGISTICS, INC.
and others
Plaintiff:
RLI INSURANCE COMPANY
Cause Of Action: Interpleader Action
LIBERTY MUTUAL INSURANCE COMPANY v. ARROW TRUCKING CO. et al
as 1:2008cv01507
Plaintiff:
LIBERTY MUTUAL INSURANCE COMPANY
Defendant:
ARROW TRUCKING CO., PIEL CORPORATION, FACTORING SERVICE, LLC, FBO SUPER B EXPRESS TRANSPORT
and others
Cause Of Action: Federal Question
RLI Insurance Company v. Sam's Transportation Services,, et al
as 09-7112
Plaintiff - Appellee:
RLI Insurance Company
Defendant - Appellee:
Sam's Transportation Services, Inc., trading as Sams Transportation Services, Inc., Altendorf Express, Peter Roncali
and others
Defendant - Appellant:
All Star Transportation, Inc., First Trucking, Inc., Gregory Logistics, Inc.
and others
RLI Insurance Company v. Sam's Transportation Services, et al
as 09-7027
Plaintiff - Appellee:
RLI Insurance Company
Defendant - Appellee:
Sam's Transportation Services, Inc., trading as Sams Transportation Services, Inc., Avalon Express, Inc., Central Carriers, Inc.
and others
Defendant - Appellant:
All Star Transportation, Inc., First Trucking, Inc., Gregory Logistics, Inc.
and others
Plaintiff v. Defendant
as 1:2012cv01709
Defendant:
Plaintiff v. Defendant
and others
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Fed. Question
LINCOLN GENERAL INSURANCE COMPANY et al v. RK JACKSON LOGISTICS, INC., et al
as 1:2008cv02020
Plaintiff:
LINCOLN GENERAL INSURANCE COMPANY
Defendant:
RK JACKSON LOGISTICS, INC.,, BEHNE INC.,, RML TRANSPORT
and others
Cause Of Action: Diversity
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