Cases 1 - 5 of 5
Penn Star Insurance Company v. Henry Aguila, et al
as 22-55664
Plaintiff / Appellee:
PENN STAR INSURANCE COMPANY, a Pennsylvania corporation
Defendant / Appellant:
HENRY AGUILA, an individual
Defendant:
THEE AGUILA, INC., a California Corporation, JULIE N. NONG, an individual, JOHN FITZPATRICK VANNUCCI, an individual and others
Penn-Star Insurance Company v. Thee Aguila, Inc. et al
as 2:2021cv09365
Defendant:
Thee Aguila, Inc., Henry Aguila, Julie N. Nong and others
Interpleader:
PENN-STAR INSURANCE COMPANY, a Pennsylvania corporation
Plaintiff:
Penn-Star Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Thee Aguila, Inc., et al v. Penn Star Insurance Company
as 21-56283
Plaintiff / Appellee:
THEE AGUILA, INC., a California Corporation and HENRY AGUILA, a California Corporation
Appellee:
CENTURY LAW GROUP LLP and PICO RIVERA FIRST MORTGAGE INVESTORS, LP
Defendant / Appellee:
PENN STAR INSURANCE COMPANY, a Pennsylvania corporation
Petitioner / Appellant:
ROCIO ROSALES, Proposed Intervenor
Thee Aguila, Inc. et al v. Penn Star Insurance Company
as 2:2019cv01621
Defendant:
PENN-STAR INSURANCE COMPANY, a Pennsylvania corporation, DOES 1-10, inclusive and Penn Star Insurance Company
Plaintiff:
Thee Aguila, Inc. and Henry Aguila
Cause Of Action: 28 U.S.C. § 1332
James River Insurance Company v. Penn-Star Insurance Company et al
as 8:2018cv01996
Plaintiff:
JAMES RIVER INSURANCE COMPANY, an Ohio Corporation and James River Insurance Company
Defendant:
CDF II, LLC, a California limited liability company, WATERHOUSE MANAGEMENT CORPORATION, a California corporation, SONORA ESTATES, LLC, a California limited liability company and others
Petitioner:
CHRIS A. WELSH, an individual
3Rd Party Plaintiff:
Sonora Estates, LLC, Admiral Insurance Company, Penn-Star Insurance Company and others
3Rd Party Defendant:
Crisi Matthews, Christina Montevaldo, Edith Lasson and others
Cross Defendant:
Penn Star Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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