Cases 1 - 10 of 10
Gallina Family Bank Irrevocable Trust et al v. Lincoln National Life Insurance Company et al
as 2:2021cv00090
Defendant:
Norman Kastner, WS Griffith Securities, Inc., The Blair Agency and others
Plaintiff:
Gallina Family Bank Irrevocable Trust, John Gallina and Richard F Gallina
Cause Of Action: 12 U.S.C. § 635
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al
as 1:2018cv01758
Plaintiff:
Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant:
Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
Western Reserve Life Assurance v. Caramadre, et al
as 12-2208
Plaintiff - Appellant:
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO
Defendant - Appellee:
JOSEPH A. CARAMADRE, RAYMOUR RADHAKISTAN, ESTATE PLANNING RESOURCES, INC. and others
Western Reserve Life Assurance v. Caramadre, et al
as 12-2209
Plaintiff - Appellant:
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO
Defendant - Appellee:
JOSEPH A. CARAMADRE, RAYMOUR RADHAKISTAN, ESTATE PLANNING RESOURCES, INC. and others
Western Reserve Life Assurance Co. of Ohio v. Caramadre et al
as 1:2009cv00502
Plaintiff:
Western Reserve Life Assurance Co. of Ohio and Western Reserve Life Assurance Co. of Ohio
Defendant:
Joseph Caramadre, Raymour Radhakrishnan, Estate Planning Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Reserve Life Assurance Co. of Ohio v. Caramadre et al
as 1:2009cv00472
Plaintiff:
Western Reserve Life Assurance Co. of Ohio and Western Reserve Life Assurance Co. of Ohio
Defendant:
Joseph Caramadre, Raymour Radhakrishnan, Estate Planning Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Western Reserve Life Assurance Co. of Ohio v. Caramadre et al
as 1:2009cv00473
Plaintiff:
Western Reserve Life Assurance Co. of Ohio and Western Reserve Life Assurance Co. of Ohio
Defendant:
Joseph Caramadre, Raymour Radhakrishnan, Estate Planning Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Eberhard, et al v. Amer Intl Specialty
as 08-50293
Plaintiff - Appellee:
MARTHA BLACK EBERHARD, Individually and as Executor of the Estate of David A Eberhard, PEGGY GANNON and LEADERS GROUP INC
Defendant - Appellant:
AMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE CO.
Eberhard et al v. American International Specialty Lines Insurance Company et al
as 1:2007cv00422
Plaintiff:
Martha Black Eberhard, Martha Black Eberhard, Martha Black Eberhard and others
Defendant:
American International Specialty Lines Insurance Company and The Leaders Group, Inc.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
MAGGIO v. LEADER INSURANCE COMPANY, et al
as 1:2007cv00069
Plaintiff:
KAY J. MAGGIO
Defendant:
LEADER INSURANCE COMPANY, LEADER GROUP, INC. and INFINITY PROPERTY & CASUALTY CORPORATION
Cause Of Action: Diversity -
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