Cases 1 - 10 of 17
PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY v. MARKS et al
as 1:2018cv23849
Defendant:
FRANK VALDEZ, NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation, DARIA PASTOUKHOVA GOGOLEVA, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the ESTATE OF LANCE VALD and others
Plaintiff:
PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015bk00004
Plaintiff:
Soneet R. Kapila
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015cv20383
Plaintiff:
Soneet R. Kapila
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157
Gogoleva v. Soffer et al
as 1:2013cv24421
Plaintiff:
Daria Pastouhkova Gogoleva
Defendant:
Jeffrey Soffer, Alex Krys, Paula Riordan and others
Cause Of Action: 28 U.S.C. § 1332
Soffer et al v. Oaktree Capital Management, LP et al
as 1:2013mc00403
Plaintiff:
Jeffrey Soffer , Jacquelyn Soffer , Turnberry Capital, LLC and others
Defendant:
Oaktree Capital Management, LP and Centerbridge Partners ,LP
Cause Of Action: M 08-85 Motion to Compel
Wilmington Trust, National Association v. Soffer et al
as 1:2012cv23214
Defendant:
Residential GP, LLC, Jeffrey Soffer, Jacquelyn Soffer and others
Plaintiff:
Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soffer et al v. Five Capital Partners LLC et al
as 2:2012cv01407
Defendant:
Five Mile Capital II Pooling International LLC, Five Mile Capital II Town Square SPE LLC, Five Mile Capital Partners LLC and others
Plaintiff:
J&JS Town Square, LLC, Jacquelyn Soffer, Jeffrey Soffer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HANCOCK BANK v. PARCEL 220 LLC et al
as 3:2012cv00094
Plaintiff:
HANCOCK BANK
Defendant:
PARCEL 220 LLC and JEFFREY SOFFER
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012bk00007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2012bk00006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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