Cases 1 - 10 of 15
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
Michael Gabriele et al v. Enigma-Bulwark, Limited et al
as 2:2022cv01613
Plaintiff:
Michael Gabriele, David Rocke and Leafy Lane Limited
Defendant:
Enigma-Bulwark, Limited, Enigma-Bulwark Risk Management, Inc., Edward W. Withrow, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
United Specialty Insurance Company v. Superior Risk Management, Inc.
as 4:2021cv05662
Plaintiff:
United Specialty Insurance Company
Defendant:
Superior Risk Management, Inc. and Bishop Barry
Cause Of Action: 28 U.S.C. § 1332
Burdette et al v. REDEYE II, LLC et al
as 2:2020mc00319
Defendant:
Transjet 3, LLC, Transjet 1, LLC, Luxury Enterprises, Inc. and others
Petitioner:
J Kevin Burdette
Plaintiff:
MorrisAnderson & Associates
Cause Of Action: 11 U.S.C. § 0101
MorrisAnderson & Associates, LTD. v. RedEye II, LLC et al
as 2:2020cv09657
Respondent:
Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc. and others
Petitioner:
MorrisAnderson & Associates, LTD.
Cause Of Action: 11 U.S.C. § 0101
MorrisAnderson & Associates, LTD. v. RedEye II, LLC et al
as 2:2020mc00226
Respondent:
Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc. and others
Petitioner:
MorrisAnderson & Associates, LTD.
Cause Of Action: 11 U.S.C. § 0101
Plaintiff v. Defendant
as 2:2016cv01407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v Universal Premium Services et al
as 2:2006cv00849
Plaintiff:
Federal Trade Commission and Seal
Defendant:
Universal Premium Services Inc, Consumer Reward Network Inc, Star Communications LLC and others
Petitioner:
First Regional Bank and Electronic Clearing House Inc
Appellant:
Brian Macgregor
Claimant:
United States of America
Special Master:
Lourdes G Baird
Receiver:
Robb Evans
Interested Party:
Mortgage Electronic Registration Systems, Inc.
Not Classified By Court:
DaimlerChrysler Financial Services
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Franjo, Inc. v. American International Group, Inc. et al
as 3:2013cv04685
Plaintiff:
Franjo, Inc. and DMS Facility Services, Inc.
Defendant:
American International Group, Inc. , AIU Insurance Company , American Fuji Fire and Marine Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Kesselman v. Greenwich Insurance Company et al
as 2:2010cv01881
Defendant:
Greenwich Insurance Company, XL Specialty Insurance Company, Pacific Pioneer Insurance Company and others
Plaintiff:
Leo Kesselman
Cause Of Action: 28 U.S.C. § 1332
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