Cases 1 - 4 of 4
Southland National Insurance Corporation et al v. Lindberg et al
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
Colorado Bankers Life Insurance Company v. Summerville Asset Management, LLC et al
as 5:2020cv00432
Plaintiff:
Colorado Bankers Life Insurance Company
Defendant:
SAM Holdings I, LLC, Summerville Asset Management, LLC and iTech Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
SUMMERVILLE v. LOCAL 77 et al
as 1:2007cv00407
Plaintiff:
MELTON SUMMERVILLE
Defendant:
LOCAL 77 and AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Parish et al
as 3:2007mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
Albert E. Parish, Parish Economics, LLC and Summerville Hard Assets, LLC
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