Cases 1 - 6 of 6
Archway Insurance Services, LL, et al v. James Harris, et al
as 14-16717
Plaintiff - Appellee:
ARCHWAY INSURANCE SERVICES, LLC, UNION ONE INSURANCE GROUP, LLC, NEVADA INVESTMENT PARTNERS, LLC and others
Defendant - Appellant:
JAMES HARRIS, GREGORY HARRIS and HARRIS CONSULTING SERVICES, INC.
Archway Insurance Services, LL, et al v. James Harris, et al
as 14-16695
Plaintiff - Appellant:
ARCHWAY INSURANCE SERVICES, LLC, UNION ONE INSURANCE GROUP, LLC, NEVADA INVESTMENT PARTNERS, LLC and others
Defendant - Appellee:
JAMES HARRIS and GREGORY HARRIS
Defendant:
HARRIS CONSULTING SERVICES, INC.
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv02403
Plaintiff:
Archway Insurance Services, LLC , Union One Insurance Group, LLC , Nevada Investment Partners, LLC and others
Defendant:
Bank of Commerce and Trust , Garden City State Bank , Peabody State Bank and others
Cause Of Action: 18 U.S.C. § 1964
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv01173
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC, NEVADA INVESTMENT PARTNERS, LLC, TRINITY CAPITAL MANAGEMENT GROUP, LLC and others
Defendant:
BANK OF COMMERCE AND TRUST, KELLY DROUILLARD, FIRST UNITED BANK AND TRUST and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kendall State Bank et al v. Archway Insurance Services, LLC et al
as 2:2010cv02617
Plaintiff:
Kendall State Bank , Garden City State Bank , Peabody State Bank and others
Defendant:
Archway Insurance Services, LLC, Nevada Investment Partners, LLC and Union One Insurance Group, LLC
Cause Of Action: 28 U.S.C. § 1332
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2010cv05867
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC , UNION ONE INSURANCE GROUP, LLC , NEVADA INVESTMENT PARTNERS, LLC and others
Defendant:
JAMES HARRIS , HARRIS CONSULTING SERVICES, INC. , GREGORY HARRIS and others
Cause Of Action: 18 U.S.C. § 1964
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