Cases 1 - 7 of 7
Harris NA et al v. Pasquinelli Homebuilding LLC et al
as 1:2021cv00211
Defendant:
ARP 2003 Trust, B&A Homes, LLC, John Pasquinelli and others
Plaintiff:
Harris NA and BMO Capital Markets Financing, Inc.
Cause Of Action: 11 U.S.C. § 101
Pennsylvania National Mutual Casualty Insurance Company v. Portrait Homes-South Carolina LLC et al
as 3:2018cv00561
Defendant:
Pasquinelli Homebuilding LLC, Portrait Homes-Oak Bluff LLC and Portrait Homes-South Carolina LLC
Plaintiff:
Pennsylvania National Mutual Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Nationwide Mutual Fire Ins. v. Beresford Commons HOA Inc
as 16-2156
Plaintiff - Appellee:
NATIONWIDE MUTUAL FIRE INSURANCE COMPANY
Defendant - Appellant:
BERESFORD COMMONS HOMEOWNERS ASSOCIATION INC., JOSEPH COSTANTINI, On behalf of themselves and others similarly situated and SUSAN M. COSTANTINI, On behalf of themselves and others similarly situated
Defendant:
SUPERIOR SOLUTION LLC, a/k/a Superior Solutions LLC, PENIEL CONSTRUCTION GROUP LLC, a/k/a Penuel Construction LLC, PORTRAIT HOMES SOUTH CAROLINA LLC and others
Selective Insurance Company of the Southeast v. United Siding Specialists Inc et al
as 2:2016cv03205
Plaintiff:
Selective Insurance Company of the Southeast
Defendant:
United Siding Specialists Inc, Beredford Commons Homeowners Association Inc, Portrait Homes-Beresford Commons LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nationwide Mutual Fire Insurance Company v. Superior Solution LLC et al
as 2:2016cv00423
Plaintiff:
Nationwide Mutual Fire Insurance Company
Defendant:
Superior Solution LLC, Peniel Construction Group LLC, Portrait Homes South Carolina LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nationwide Mutual Insurance Company v. IFKY Inc et al
as 2:2015cv01952
Plaintiff:
Nationwide Mutual Insurance Company
Defendant:
IFKY Inc, Cheryl Waker, Persimmon Hill Homeowners Association Inc and others
Cause Of Action: 28 U.S.C. § 2201
James River Insurance Company v. IFKY Inc et al
as 2:2014cv00147
Plaintiff:
James River Insurance Company
Defendant:
IFKY Inc, Cheryl L Waker , Persimmon Hill Homeowners Association Inc and others
Cause Of Action: 28 U.S.C. § 1332
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