Cases 1 - 10 of 17
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARGO RISK CORPORATION v. SYNAPSE SERVICES, LLC
as 1:2023cv21980
Plaintiff:
CARGO RISK CORPORATION d/b/a CARGOCORP UNDERWRITERS
Defendant:
SYNAPSE SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Ventron Management LLC v. ICA RISK MANAGEMENT CONSULTANTS
as 9:2023cv80739
Plaintiff:
Ventron Management LLC
Defendant:
ICA RISK MANAGEMENT CONSULTANTS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Zapata v. Miami-Dade et al
as 1:2018cv22987
Defendant:
Internal Services Department of Miami Dade County and Risk Management Division
Plaintiff:
Randy Zapata
Cause Of Action: 28 U.S.C. § 1331
John Berene, et al v. Nationstar Mortgage LLC, et al
as 18-10839
Plaintiff - Appellant:
JOHN BERENE and CAMRON LONGSON
Defendant - Appellee:
NATIONSTAR MORTGAGE LLC, BALBOA INSURANCE COMPANY, LEXINGTON INSURANCE COMPANY and others
:
SERVICE
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Defendant:
Teras Chartering, LLC, Teras Cargo Transport (America), LLC, Sonny Joe Sanders and others
Plaintiff:
Versant Funding LLC
3Rd Party Defendant:
SJS Investments, LLC, TrueNorth Energy Systems, LLC, Cargo Risk Consulting, LLC and others
Trustee:
Chapter 7 Trustee Marcia T. Dunn and Robert A. Angueira
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AAR Corp. et al v. The United States of America
as 6:2017cv00095
Plaintiff:
AAR Corp. , AAR Airlift Group, Inc. and Allianz Global Risks US Insurance Company
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1345
Cabot East Broward 2 LLC et al v. Cabot et al
as 0:2016cv61218
Plaintiff:
Cabot East Broward 2 LLC , Patricia D Souza and Cabot East Broward 34 LLC
Defendant:
Carlton P. Cabot, Timothy J. Kroll, Cabot Investment Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332
HCC Insurance Holdings, Inc. v. Flowers et al
as 1:2015cv03262
Plaintiff:
HCC Insurance Holdings, Inc.
Defendant:
Valda Flowers, Creative Risk Underwriters, LLC and Michael Remeika
Petitioner:
Houston International Insurance Group, Ltd.
Cause Of Action: 18 U.S.C. § 1030
Avalon Risk Management Insurance Agency, LLC v. Taylor et al
as 1:2013cv22800
Plaintiff:
Avalon Risk Management Insurance Agency, LLC
Movant:
Philip DiChiara and Iva DiChiara
Defendant:
Gregory Taylor, Adele Rossano, John Rossano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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