Cases 1 - 10 of 28
Dearborn Life Insurance Company v. Cullum, et al.
as 5:2024cv00145
Plaintiff:
Dearborn Life Insurance Company d/b/a Blue Cross Blue Shield of Texas and Dearborn Life Insurance Company doing business as Blue Cross Blue Shield of Texas
Defendant:
Tae Sun Cullum and Sonia Rico Ligon
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Rico v. American Bankers Insurance Company of Florida
as 2:2023cv05502
Plaintiff:
Cheryl Rico
Defendant:
American Bankers Insurance Company of Florida
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
de Moor et al v. Anthem Blue Cross et al
as 4:2023cv00968
Defendant:
Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Hawaii Medical Services Corporation doing business as Hawaii Medical Services Association also known as Blue Cross and Blue Shield of Hawaii, Rocky Mountain Hospital and Medical Service, Inc. formerly known as Anthem Blue Cross and Blue Shield of Colorado doing business as Anthem Blue Cross and Blue Shield of Nevada and others
Plaintiff:
MD Carrie de Moor and Code 3 Emergency Physicians, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Rico v. Benchmark Insurance Company
as 4:2023cv00605
Plaintiff:
Manuel Rico
Defendant:
Benchmark Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Homestyle Dining LLC et al v. BMJ Food PR Inc et al
as 3:2021cv02903
Plaintiff:
Homestyle Dining LLC, Puerto Rico Ponderosa Inc and Bonanza Restaurant Company
Defendant:
BMJ Food PR Inc, Saluni Foods PR Inc, Samuel H Jove and others
Cause Of Action: 28 U.S.C. § 1332
Kingwood Villages Estates Condominiums Principal Management Group of Houston v. Nationwide Property & Casualty Insurance Company et al
as 4:2019cv04288
Defendant:
The Hartford Steam Boiler Inspection and Insurance Company, Javier Rico, Michael Jeffrey Handy and others
Plaintiff:
Kingwood Villages Estates Condominiums Principal Management Group of Houston
Cause Of Action: 12 U.S.C. § 635
Union Security Insurance Company v. De La Paz et al
as 2:2019cv00159
Defendant:
Rico De La Paz, Leticia De La Paz and Desirae Garza
Plaintiff:
Union Security Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Ambulatory Services of Puerto Rico, LLC et al v. Sankar Nephrology Group LLC et al
as 4:2018cv00916
Plaintiff:
SNG Naranjito, LLC and Ambulatory Services of Puerto Rico, LLC
Defendant:
Sankar Nephrology Group LLC, MD Ponniah Sounduramalin Sankarapandian, Renal Physicians of North Texas, LC and others
Cause Of Action: 18 U.S.C. § 1962
Singh Metals, LLC v. Edwards et al
as 4:2017cv03869
Plaintiff:
Singh Metals, LLC
Defendant:
Mike Edwards, Avenir Recycling Inc., Steve Yu and others
Cause Of Action: 28 U.S.C. § 1332
MER Group Puerto Rico, L.L.C. v. Paragon Drilling Svc 7, L.L.C.
as 17-20754
Plaintiff - Appellant:
MER GROUP PUERTO RICO, L.L.C.
Defendant - Appellee:
PARAGON ASSEST COMPANY, LIMITED
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