Other Statutory Actions Cases
Cases 1 - 10 of 12
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC. et al v. WALSH FEDERAL, LLC et al
as 3:2023cv03000
Plaintiff: UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC. and ASSA ABLOY ENTRANCE SYSTEMS US INC.
Defendant: WALSH FEDERAL, LLC and TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Pena v. IC System Inc et al
as 3:2020cv01861
Defendant: Travelers Casualty & Surety Company of America, Sprint Corporation and IC System Inc
Plaintiff: Melissa Pena
Cause Of Action: 15 U.S.C. § 1692
Simpson v. Enhanced Recovery Company, LLC et al
as 4:2020cv00256
Defendant: Travelers Casualty & Surety Company of America and Enhanced Recovery Company, LLC
Plaintiff: Wade Simpson
Cause Of Action: 15 U.S.C. § 1692
Gould v. Nationwide Credit and Collection Inc et al
as 3:2020cv00560
Defendant: National Credit and Collection Inc, Travelers Casualty & Surety Company of America and Nationwide Credit and Collection Inc
Plaintiff: Scott Gould
Cause Of Action: 15 U.S.C. § 1692
***TRANSFERRED TO SHERMAN DIVISION.***
as 1:2019cv00311
Defendant: Hartford Casualty Co, Travelers Casualty & Surety Company of America, Portfolio Recovery Associates LLC and others
Plaintiff: Nicholas Pangborn
Cause Of Action: 15 U.S.C. § 1692
FTBB, LLC v. Bing Kearney, Jr., et al We have downloadable decisions or orders for this case
as 18-11942
Plaintiff - Appellee: FTBB, LLC
Defendant - Appellant: BING CHARLES W. KEARNEY, JR., BRIAN SEEGER, TRACY J. HARRIS, JR. and others
Interested Party - Appellee: TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA
Travelers Casualty & Surety Company of America v. Spinosa et al
as 1:2012mc00026
Plaintiff: Travelers Casualty & Surety Company of America
Defendant: Joseph T. Spinosa, Perkins Rowe Associates, L.L.C., Perkins Rowe Associates II, L.L.C. and others
Cause Of Action: Registration of Foreign Judgment
McNally, et al v I.E. Pacific, Inc., et al
as 2:2009cv02666
Plaintiff: Phillip A McNally , Bryan DeWitt , Arizona Pipe Trades Health and Welfare Trust Fund and others
Defendant: I.E. Pacific, Inc. and Travelers Casualty & Surety Company of America
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Reed v. AFNI et al We have downloadable decisions or orders for this case
as 2:2009cv00459
Plaintiff: Larry Reed
Defendant: AFNI, AFNI and Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting
JC Brooks & Company, Inc. v. Richard E. Gash Electric Company et al
as 1:2008cv01941
Plaintiff: JC Brooks & Company, Inc.
Defendant: Richard E. Gash Electric Company and Travelers Casualty & Surety Company of America
Cause Of Action: Federal Question
Type: Other Statutes None

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