Cases filed in North Carolina
Cases 1 - 7 of 7
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Southland National Insurance Corporation et al v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2023cv00340
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant: Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Southland National Insurance Corporation v. Standard Financial Limited We have downloadable decisions or orders for this case
as 5:2023cv00183
Plaintiff: Southland National Insurance Corporation
Defendant: Standard Financial Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company et al v. Augusta Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00518
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company and Colorado Bankers Life Insurance Company
Defendant: iTech Funding, LLC, New England Capital, LLC, Augusta Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Colorado Bankers Life Insurance Company et al v. Academy Financial Assets, LLC We have downloadable decisions or orders for this case
as 5:2020cv00474
Defendant: Academy Financial Assets, LLC
Plaintiff: Colorado Bankers Life Insurance Company, Southland National Insurance Corporation and Bankers Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Southland National Insurance Corporation v. AR Purchasing Solutions, LLC We have downloadable decisions or orders for this case
as 5:2020cv00367
Plaintiff: Southland National Insurance Corporation
Defendant: AR Purchasing Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv00400
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Interested_party: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Interested_party: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157

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