Cases 1 - 4 of 4
GIN MEL, LLC v. ILLINOIS UNION INSURANCE COMPANY et al
as 3:2021cv11231
Defendant:
RICHARD TIETO, ABC CORPORATIONS 1-5, CHUBB NORTH AMERICA and others
Plaintiff:
GIN MEL, LLC
Cause Of Action: 28 U.S.C. § 1441
RD LEGAL FUNDING PARTNERS, LP v. POWELL, ESQ. et al
as 2:2014cv07983
Plaintiff:
RD LEGAL FUNDING PARTNERS, LP
Defendant:
MEL POWELL, ESQ. , POWELL LAW FIRM, LLC , JEFFREY C. BOGERT, ESQ. and others
Cause Of Action: 28 U.S.C. § 1332
AMERIPRISE FINANCIAL SERVICES, INC. v. TANTILLO et al
as 2:2013cv04576
Plaintiff:
AMERIPRISE FINANCIAL SERVICES, INC.
Defendant:
THOMAS WILLIAM TANTILLO , MICHAEL TANTILLO, MEL W. TANTILLO and others
Cross_claimant:
MEL W. TANTILLO
Cross_defendant:
MICHAEL TANTILLO
Counter_claimant:
MEL W. TANTILLO
Counter_defendant:
AMERIPRISE FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
DOS SANTOS et al v. SOCIEDADE DOS VINHOS BORGES S.A. et al
as 2:2012cv00563
Plaintiff:
ROGERIO LOPES DOS SANTOS, PEDRO FERNANDES and LUSITANO WINE IMPORTS, INC.
Defendant:
SOCIEDADE DOS VINHOS BORGES S.A. , FERNANDO BARROS , JOSE RAMOS and others
Counter_claimant:
MANOLO'S , BELTINA #1, LLC. , ABC COMPANIES 1-229 and others
Counter_defendant:
PEDRO FERNANDES , ROGERIO LOPES DOS SANTOS and LUSITANO WINE IMPORTS, INC.
Cause Of Action: 28 U.S.C. § 1332
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