Cases 1 - 10 of 17
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff:
GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant:
USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
Motekaitis et al v. USI Insurance Services National, Inc. et al
as 3:2024cv00885
Plaintiff:
Paul Motekaitis and Carri Mangelli Kneass
Defendant:
USI Insurance Services National, Inc., James D. Kane and Karen Mondshine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
USI Insurance Services National, Inc. v. Stanley Ogden, et al
as 23-35498
Plaintiff / Appellant:
USI INSURANCE SERVICES NATIONAL, INC., a North Carolina corporation, FKA Wells Fargo Insurance Services USA, Inc.
Defendant / Appellee:
STANLEY OGDEN, an individual, MARCIA OGDEN, an individual, ELEANOR O'KEEFE, an individual and others
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant:
Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee:
USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant:
Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Metanoia et al v. XL Insurance America Inc et al
as 2:2021cv01291
Defendant:
XL Insurance America Inc and USI Insurance Services National Inc
Plaintiff:
Metanoia and City of North Charleston, The
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv05997
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Security People, Inc. et al v. Wells Fargo Insurance Services USA, Inc. et al
as 4:2018cv06735
Defendant:
Wells Fargo Insurance Services USA, Inc., USI Insurance Services National, Inc. and USI Insurance Services LLC
Plaintiff:
Asil Gokcebay and Security People, Inc.
Cause Of Action: 28 U.S.C. § 1332
v. Wells Fargo Insurance Services USA, Inc. et al
as 3:2018cv06734
Defendant:
USI Insurance Services National, Inc., Wells Fargo Insurance Services USA, Inc. and USI Insurance Services LLC
Cause Of Action: 28 U.S.C. § 1332
Pucci v. Wells Fargo Insurance Services, Inc. et al
as 1:2018cv05719
Defendant:
Wells Fargo Insurance Services, Inc., Wells Fargo Insurance Services USA, Inc., n/k/a USI Insurance Services National, Inc. and Wells Fargo Insurance Services USA, Inc.
Plaintiff:
Richard Pucci
Cause Of Action: 28 U.S.C. § 1441
Dulcich, Inc. v. USI Insurance Services National, Inc.
as 3:2018cv01089
Plaintiff:
Dulcich, Inc.
Defendant:
USI Insurance Services National, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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