Cases 1 - 10 of 16
SUNZ INSURANCE COMPANY v. WRDV INC et al
as 5:2023cv00206
Plaintiff:
SUNZ INSURANCE COMPANY
Defendant:
WRDV INC, DAVID HOBBS, THE ESTATE OF ANDREW HOBBS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. Truax et al
as 8:2022cv02843
Defendant:
Suzanne Truax, Sunz Insurance Company, Sunz Property III, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Truax et al
as 8:2022cv02844
Defendant:
Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Lenson v. Precision Design Machinery, Inc. et al
as 3:2022cv00291
Plaintiff:
Orpheus Lenson
Defendant:
Precision Design Machinery, Inc. doing business as ADI/PDM Trade Group and Defendants A-Z
Intervenor Plaintiff:
Sunz Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SUNZ Insurance Company v. Butler American Holdings Inc., et al
as 21-1679
Defendant / Appellee:
Payday, Inc., Century Employer Organization, LLC and Butler American Holdings Inc.
Plaintiff:
Benchmark Insurance Company
Defendant:
SUNZ Insurance Solutions, LLC, Staff Pro, LLC and IS Development Group
Defendant / Appellant:
SUNZ Insurance Company
Cal-Sara et al v. Sunz Insurance Solutions, LLC et al
as 2:2021cv00287
Defendant:
Sunz Holdings, LLC, Sunz Insurance Solutions, LLC, Next Level Administrators and others
Plaintiff:
Cal-Sara and OSI Staffing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cal-Sara et al v. Steven F. Herrig et al
as 2:2020cv10508
Defendant:
Sunz Holdings, LLC, Steven F. Herrig, Sunz Insurance Solutions, LLC and others
Plaintiff:
Butler America, LLC, Cal-Sara, Butler America Telecom, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Butler America Holdings, Inc. et al v. Sunz Insurance Solutions, LLC et al
as 2:2020cv08581
Plaintiff:
Butler America, LLC, Butler America Telecom, LLC and Butler America Holdings, Inc.
Defendant:
Sunz Insurance Company and Sunz Insurance Solutions, LLC
Cause Of Action: 12 U.S.C. § 0635
Harper v. GMS, Inc. et al
as 5:2020cv00312
Defendant:
GMS, Inc. and Carter Hardware Company doing business as Valley Interior Products, Inc.
Plaintiff:
Dennis Harper
Intervenor Plaintiff:
Sunz Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Benchmark Insurance Company v. SUNZ Insurance Company
as 0:2020cv00907
Defendant:
SUNZ Insurance Company
Plaintiff:
Benchmark Insurance Company, and Benchmark Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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