Cases 1 - 10 of 89
Empower Annuity Insurance Company of America et al v. Atomi Financial Group, Inc. et al
as 1:2024cv00681
Plaintiff:
EMPOWER ANNUITY INSURANCE COMPANY OF AMERICA, EMPOWER ADVISORY GROUP, LLC and Empower Retirement LLC
Defendant:
ATOMI FINANCIAL GROUP iNC d/b/a COMPOUND PLANNING, NATHAN BENGALI, WILLEM BLOEMSMA and others
Fidelity National Title Insurance Company v. Turner
as 1:2024mc00016
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
Deborah Turner
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cunningham v. American Auto Shield, LLC et al
as 1:2021cv02981
Plaintiff:
Craig Cunningham
Defendant:
American Auto Shield, LLC, Car Shield, LLC, Roadside Protect, Inc. and others
Cause Of Action: 47 U.S.C. § 227
Farmers Insurance Exchange et al v. Brundage
as 1:2020cv03609
Plaintiff:
Farmers New world Life Insurance Company, Farmers Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Deborah Brundage
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company v. Cruz
as 1:2020cv03139
Plaintiff:
Allstate Insurance Company
Defendant:
John Cruz
Plaintiff v. Defendant
as 1:2020cv00817
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
USA v. Guardian Life Insurance Company of America, The
as 1:2019cv02257
Defendant:
Guardian Life Insurance Company of America, The
Plaintiff:
USA
Cause Of Action: 42 U.S.C. § 9613
Good Funds Lending, LLC v. Westcor Land Title Insurance Company
as 1:2019cv00861
Respondent:
Westcor Land Title Insurance Company
Petitioner:
Good Funds Lending, LLC
Cause Of Action: 9 U.S.C. § 9
Mays et al v. Prudential Insurance Company of America, The
as 1:2019cv00831
3Rd Party Plaintiff:
Prudential Insurance Company of America, The
Plaintiff:
Patricia Mays, Romello Sloan and Romeo Sloan
3Rd Party Defendant:
C.H., Christopher Sharp and Tawanna Henderson
Cause Of Action: 38 U.S.C. § 1965
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