Cases 1 - 8 of 8
AMERICAN INTERNATIONAL GROUP, INC. et al v. DELLWOOD INSURANCE GROUP, LLC et al
as 2:2024cv04456
Plaintiff:
AMERICAN INTERNATIONAL GROUP, INC., AIG PC GLOBAL SERVICES, INC., NATIONAL UNION FIRE INSURANCE CO. OF PITTSBURGH PA and others
Defendant:
DELLWOOD INSURANCE GROUP, LLC, THOMAS CONNOLLY, KEAN DRISCOLL and others
Plaintiff v. Defendant
as 3:2020cv15235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2020cv15235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
HAPPY CHEF, INC. v. RIPEN, LLC et al
as 3:2018cv16100
Defendant:
RIPEN, LLC, MICHAEL TUDOR and DAVID REKUC
Plaintiff:
HAPPY CHEF, INC.
Cause Of Action: 17 U.S.C. § 101
WELLS FARGO BANK, NATIONAL ASSOCIATION v. BERTEA et al
as 2:2013cv07232
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
LILIANA BERTEA, TUDOR BERTEA , OPTION ONE MORTGAGE CORPORATION and others
Counter_claimant:
TUDOR BERTEA
Counter_defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444
FIRST ADVANTAGE LITIGATION CONSULTING, LLC v. AMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE COMPANY et al
as 2:2011cv04189
Plaintiff:
FIRST ADVANTAGE LITIGATION CONSULTING, LLC
Defendant:
AMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE COMPANY, FEDERAL INSURANCE COMPANY , TUDOR INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
ILLINOIS UNION INSURANCE COMPANY v. BIASE et al
as 2:2011cv02019
Plaintiff:
ILLINOIS UNION INSURANCE COMPANY
Defendant:
DONALD V. BIASE, DAVID M. CONNOLLY, CHARLES M. FORMAN and others
Cause Of Action: 28 U.S.C. § 1332
MOLDOVEANU v. SORIANO et al
as 3:2011cv00775
Plaintiff:
TUDOR MOLDOVEANU
Defendant:
RUFFINO C. SORIANO , SUNSET PACIFIC TRANSPORTATION, INC. and JOHN DOE 1-5
Cross_claimant:
RUFFINO C. SORIANO and SUNSET PACIFIC TRANSPORTATION, INC.
Cross_defendant:
TUDOR MOLDOVEANU
Cause Of Action: 28 U.S.C. § 1441
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