Cases 1 - 7 of 7
Matrix Trust Company v. Midlands Management Corp., et al
as 21-1034
Counter Claimant:
DENNIS J. OTTIS, RICHARD BIRD, SHERYL CASE and others
Appellant:
MATRIX TRUST COMPANY, LLC
Matrix Trust Company v. Midlands Management Corporation et al
as 1:2020cv00559
Defendant:
MIDLANDS MANAGEMENT CORPORATION, Charles C. Caldwell, Dennis J. Ottis and others
Plaintiff:
Matrix Trust Company
Cause Of Action: 28 U.S.C. § 1332
Matrix Trust Company v. Caldwell and Partners, Inc. et al
as 1:2018cv02830
Defendant:
MIDLANDS MANAGEMENT CORPORATION, MIDLANDS CLAIM ADMINISTRATORS, INC., Charles C. Caldwell and others
Plaintiff:
Matrix Trust Company
Cause Of Action: 28 U.S.C. § 1332
Caldwell and Partners Inc et al v Evanston Insurance Company et al
as 3:2018cv00884
Defendant:
Evanston Insurance Company , Landmark American Insurance Company , Certain Underwriters at Lloyds London Subscribing to Policy Number PGIPLX00059-01 and others
Plaintiff:
Caldwell and Partners Inc , Midlands Management of Texas, Inc. , Midlands Management Corporation and others
Cause Of Action: 28 U.S.C. § 1001
Evanston Insurance Company v. Vantage Benefits Administrators Inc et al
as 3:2018cv00472
Plaintiff:
Evanston Insurance Company
Defendant:
Vantage Benefits Administrators Inc, Jeffrey A Richie and Wendy K Richie
Movant:
Caldwell and Partners, Inc. , Midlands Management of Texas, Inc. , Midlands Claim Administrators, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stanissis et al v. DynCorp International LLC et al
as 3:2014cv02736
Defendant:
DynCorp International LLC and Midlands Management Corporation
Plaintiff:
Zani Stanissis , Leon Botha , Andre Cronje and others
Cause Of Action: 18 U.S.C. § 1962
Davis v. PMA Companies Inc et al
as 5:2011cv00359
Plaintiff:
J Mark Davis
Defendant:
PMA Companies Inc and Midlands Management Corporation
Cause Of Action: 28 U.S.C. § 1332
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