Cases 1 - 10 of 40
PACHECO v. FERNANDEZ et al
as 3:2024cv00030
Plaintiff:
YARY PACHECO
Defendant:
Julio C. Fernandez, LML Express NC LLC and RIS Risk Management Services
DANIELS v. MAIN HIGHWAY LOGISTICS LLC et al
as 7:2023cv00132
Plaintiff:
KENNETH DANIELS
Defendant:
MAIN HIGHWAY LOGISTICS LLC, JULES JONES, SOUTHWIND RISK RETENTION GROUP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Schultz v. Becton, Dickinson and Company et al
as 1:2023cv00981
Plaintiff:
Brooke Maureen Schultz doing business as Brooke Schultz, Inc
Defendant:
Becton, Dickinson and Company, Tom Polen doing business as Tom Polen, Chief Executive Officer, Steve Richard doing business as Steve Richard, Chief Risk Officer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wah v. FCIA Trade Credit & Political Risk Division of Great American Insurance Company
as 1:2023cv00918
Plaintiff:
Yit Chee Wah and Steven Yit
Defendant:
FCIA Trade Credit & Political Risk Division of Great American Insurance Company and FCIA Management Company, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
BROOKLYN SPECIALTY INSURANCE COMPANY RISK RETENTION GROUP INC. v BISON ADVISORS LLC
as 3:2022cv00006
Plaintiff:
BROOKLYN SPECIALTY INSURANCE COMPANY RISK RETENTION GROUP INC
Defendant:
BISON ADVISORS LLC and ARMIS ADVISERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Medchoice Risk Retention Group, Inc. v. Amin
as 5:2021cv00054
Plaintiff:
Medchoice Risk Retention Group, Inc.
Defendant:
Mahendra Amin
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. Jackson et al
as 1:2020cv01466
Defendant:
Quentin Jackson, Citadel Risk Services, Inc., Jonathan Banks and others
Plaintiff:
Daisy Gonzalez
Cause Of Action: 28 U.S.C. § 1441
HORNE et al v. FRANKENMUTH MUTUAL INSURANCE COMPANY et al
as 1:2019cv00130
Defendant:
SOUTHERN INSURANCE, FRANKENMUTH MUTUAL INSURANCE COMPANY, JOHN AND OR JANE DOES and others
Plaintiff:
ANNE B HORNE, MELVIN HORNE and HORNE REVOCABLE TRUST 1/10 2009
Cause Of Action: 28 U.S.C. § 1332
Dads Logistics Incorporated v. Spirit Commercial Auto Risk Retention Group, Inc.
as 1:2018cv05593
Defendant:
Spirit Commercial Auto Risk Retention Group, Inc.
Plaintiff:
Dads Logistics Incorporated
Cause Of Action: 28 U.S.C. § 1332
Weinberg, Wheeler, Hudgins, Gunn & Dial, LLC v. GFI Management Services, Inc. et al
as 1:2018cv03441
Plaintiff:
Weinberg, Wheeler, Hudgins, Gunn & Dial, LLC
Defendant:
GFI Management Services, Inc. and Rockville Risk Management Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
