Cases 1 - 10 of 69
Antares Reinsurance Company Limited v. National Transportation Associates, Inc. et al
as 4:2023cv00928
Plaintiff:
Antares Reinsurance Company Limited
Defendant:
National Transportation Associates, Inc., Superior Risk Management, Inc. and National Transportation Associates, Inc. a California Corporation doing business as NTA General Insurance Agency
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Antares Reinsurance Company Limited v. National Transportation Associates, Inc. et al
as 4:2023cv00113
Plaintiff:
Antares Reinsurance Company Limited
Defendant:
National Transportation Associates, Inc. and Superior Risk Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Consumer Mortgage Company
as 4:2022cv04186
Plaintiff:
BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders and BMO Harris Bank N.A.
Defendant:
CONSUMER MORTGAGE COMPANY, a Texas corporation, CARPLEX MOTORS, LLC, a Texas limited liability company, James Sean Anderson and others
Interested Party:
Michael Ragano
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Benyamin Avrahami, et al v. Celia Clark, et al
as 21-15337
Defendant:
NEIL H. HILLER, FENNEMORE CRAIG PC, ACR SOLUTIONS GROUP and others
Plaintiff / Appellee:
WHITE MOUNTAIN EQUITIES LLC, CHANDLER ONE LLC, BYS COMPANY ACC and others
Defendant / Appellant:
CLARK & GENTRY PLLC and CELIA CLARK
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CX Reinsurance Company Limited v. Devon Johnson
as 19-1516
Plaintiff / Appellee:
CX REINSURANCE COMPANY LIMITED, f/k/a CNA Reinsurance Company Limited
Defendant:
BENJAMIN L. KIRSON
Defendant / Appellant:
DEVON S. JOHNSON
Plaintiff v. Defendant
as 0:2019cv00518
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Liles v. CX Reinsurance Company Limited et al
as 1:2019cv00417
Defendant:
CX Reinsurance Company Limited f/k/a CNA Reinsurance Company Limited, Liberty Mutual Mid-Atlantic Insurance Company f/k/a Merchants & Business Men's Mutual Insurance Company, Merchants and Business Men's Mutual Insurance Company and others
Plaintiff:
Chauncey Liles, Jr.
Cause Of Action: 28 U.S.C. § 1441
Streeter v. CX Reinsurance Company Limited et al
as 1:2019cv00416
Defendant:
CX Reinsurance Company Limited f/k/a CNA Reinsurance Company Limited, Liberty Mutual Mid-Atlantic Insurance Company f/k/a Merchants & Business Men's Mutual Insurance Company, Merchants and Business Men's Mutual Insurance Company and others
Plaintiff:
Shyliyah Streeter
Cause Of Action: 28 U.S.C. § 1446
CX Reinsurance Company Limited v. Brentwood Properties, LLC et al
as 1:2019cv00226
Plaintiff:
CX Reinsurance Company Limited
Defendant:
Paul L. Taylor, Jr, De'Asia Wilson, Chase Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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