Cases 1 - 6 of 6
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
Patriot Risk Management, Inc. et al v. Carson Bank et al
as 2:2010cv02264
Plaintiff:
Patriot Risk Management, Inc. , Guarantee Insurance Group, Inc. , Patriot Risk Services, Inc. and others
Defendant:
Carson Bank, Columbus Bank & Trust Co., Cottonwood Valley Bank and others
Cause Of Action: 28 U.S.C. § 2201
KENDALL STATE BANK et al v. UNION ONE INSURANCE GROUP, LLC
as 2:2009cv00494
Plaintiff:
KENDALL STATE BANK, GARDEN CITY STATE BANK, PEABODY STATE BANK and others
Defendant:
UNION ONE INSURANCE GROUP, LLC
Cause Of Action: Diversity
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