Cases 1 - 10 of 14
Milner v. Roman Catholic Diocese of Las Cruces et al
as 2:2023cv00840
Plaintiff:
Cheryl Jan Milner
Defendant:
Roman Catholic Diocese of Las Cruces, Geek Squad, Park Place Apartments and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Southwest Reinsure Inc v. Gottdiener et al
as 3:2020cv02315
Plaintiff:
Southwest Reinsure Inc
Defendant:
Heshy Gottdiener, Tobe Gottdiener and Comfort Auto Group USA LLC
Cause Of Action: 28 U.S.C. § 1332
Southwest Reinsure, Inc. et al v. Four Horsemen Auto Group, Inc et al
as 5:2019cv00812
Plaintiff:
Helios Financial Holdings Corp, Southampton Ltd, Dealers Assurance Company and others
Defendant:
Four Horsemen Auto Group Inc, LB Holdings LLC, Chisholm Trail Real Estate LLC and others
Cause Of Action: 15 U.S.C. § 1
Southwest Reinsure, Inc. et al v. Four Horsemen Auto Group, Inc et al
as 3:2018cv01089
Plaintiff:
Southwest Reinsure Inc , Southampton Ltd , Helios Financial Holdings Corp and others
Defendant:
Four Horsemen Auto Group Inc, David Le Norman, Le Norman Properties LLC and others
Cause Of Action: 15 U.S.C. § 1
Southampton Ltd et al v. Salalati et al
as 5:2014cv00852
Plaintiff:
Southampton Ltd and Southwest Reinsurance Inc
Defendant:
Vahid Salalati , Gregory Luster and Roger Ely
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Southwest Reinsure, Inc. v. Saffa Reinsurance Co., Ltd. et al
as 1:2011cv00689
Plaintiff:
Southwest Reinsure, Inc.
Defendant:
Saffa Reinsurance Co., Ltd. , Vehicle Extended Reinsurance Co., Ltd. and Bakersfield Group Reinsurance Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441
Security Life Insurance Company of America v. Southwest Reinsure, Inc. et al
as 0:2011cv01358
Plaintiff:
Security Life Insurance Company of America
Defendant:
Southwest Reinsure, Inc. , James B. Smith , Family Heritage Reinsurance Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
American Heritage Life Insurance Company et al v. Southwest Reinsure Inc. et al
as 3:2010cv01040
Petitioner:
American Heritage Life Insurance Company and First Colonial Insurance Company
Respondent:
Southwest Reinsure Inc., Sandia Life & Casualty Insurance Company, Ltd., Designated Leadership, Inc. and others
Cause Of Action: 09 U.S.C. § 0009
MSE Distributing, Inc. et al v. Southwest, Reinsure, Inc.
as 1:2010cv00880
Defendant:
Southwest, Reinsure, Inc.
Plaintiff:
MSE Distributing, Inc. , AutoLady, Inc. and John Sullivan
Cause Of Action: 09 U.S.C. § 1
American Heritage Life Insurance Company v. Southwest Reinsure Inc. et al
as 3:2010cv00162
Petitioner:
American Heritage Life Insurance Company, American Heritage Life Insurance Company, American Heritage Life Insurance Company and others
Respondent:
Southwest Reinsure Inc., Sandia Life & Casualty Insurance Company, LTD., Designed Leadership, Inc. and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
