Cases 1 - 8 of 8
Parria v. Cvitanovich et al
as 2:2023cv03663
Plaintiff:
Shantel Parria
Defendant:
Joseph P. Lopinto, III, Kurt Zeagler, William Roniger and others
Cross Defendant:
Dana Troxclair
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
as 3:2021cv00272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
Cause Of Action: 18 U.S.C. § 981
Perkins et al v. Syndicate 4242 of Lloyd's of London
as 2:2021cv02461
Plaintiff:
Mark Perkins and Brooke Perkins
Defendant:
Syndicate 4242 of Lloyd's of London, Syndicate 4242 of Lloyds of London and Certain Underwriters at Lloyds London subscribing to I C A T Homeowners Insurance Policy No H C A H O 3 0000008602 00
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332
Boomerjacks Grill & Bar et al v. The Members of the Owners First Property Association et al
as 3:2021cv01022
Defendant:
Agora Syndicate/WR Berkley (Policy #B0180PG1902310), HDI Global Specialty (Policy #SE B018OPG1902618 AND/OR PGI1902618), Navigators AGG C/O RT Specialty (Policy #RBF002134) and others
Plaintiff:
Boomerjack's Grill & Bar, Boomer Jack's CityView, LLC, Boomerjacks Grill & Bar and Boomer Jacks CityView LLC
Cause Of Action: 28 U.S.C. § 1332
Ethan Hoggatt, et al v. Allstate Insurance, et al
as 20-60783
Defendant / Appellee:
Mrs. Hand, Tupelo Allstate Employee, Andy Dyson, Individually and in any corporate capacity and Allstate Insurance, By its agent, Andy Dyson
Plaintiff / Appellant:
Plaintiffs 3-29, Allstate Insureds sold similar bogus "Dummy" insurance policies, Ethan Hoggatt and Eric Hoggatt, DDS
Puckett v. Walmart Store #5823 et al
as 3:2015cv02029
Plaintiff:
Jonathan Puckett
Defendant:
Walmart Store #5823, Larry Moody, City of Dallas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant:
Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff:
USA
Claimant:
Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
Boufis
as 4:2009cv04037
Plaintiff:
Larry Boufis
Defendant:
Allstate Insurance Company for Standard Flood Insurance Policy
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
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