Cases 41 - 50 of 547
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
TABRON v. UNITRIN SAFEGUARD INSURANCE COMPANY
as 2:2022cv00559
Plaintiff:
VERONICA TABRON
Defendant:
UNITRIN SAFEGUARD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Securities and Exchange Commission v. Safeguard Metals LLC et al
as 2:2022cv00693
Plaintiff:
Securities and Exchange Commission
Defendant:
Safeguard Metals LLC and Jeffrey S. Santulan
Unitrin Safeguard Insurance Co v. McConnell et al
as 3:2022cv00194
Plaintiff:
Unitrin Safeguard Insurance Company and Unitrin Safeguard Insurance Co
Defendant:
Clay McConnell, Rhonda McConnell, Michael Conroy and others
Cause Of Action: 28 U.S.C. § 1332
Cockerell v. Unitrin Safeguard Insurance Company
as 4:2022cv00022
Plaintiff:
Gloria Cockerell
Defendant:
Unitrin Safeguard Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Integrity Social Work Services v. Becerra
as 21-2757
Plaintiff / Appellant:
Integrity Social Work Services, LCSW, LLC, a New York professional services limited liability company
Defendant / Appellee:
Xavier Becerra, Secretary of the United States Department of Health and Human Services and Safeguard Services LLC, a Delaware limited liability company
ROSA v. UNITRIN SAFEGUARD INSURANCE COMPANY
as 2:2021cv04470
Plaintiff:
FELIX ROSA
Defendant:
UNITRIN SAFEGUARD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1391
Allianz Global Corporate and Specialty v. Southern California Edison Company et al
as 2:2021cv05321
Plaintiff:
American Family Connect Property & Casualty Insurance Company, ASI Select Insurance Corporation, Homesite Insurance Company of California and others
Defendant:
Southern California Edison Company and DOES Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
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