Cases 1 - 10 of 13
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Balistreri-Amrhein v. Univrsl Ins
as 23-40097
Plaintiff / Appellant:
Darlene C. Balistreri-Amrhein
Defendant / Appellee:
Universal Insurance Company of North America, Geico General Insurance Company, Arrowhead General Insurance Company and others
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2021cv00224
Defendant:
American Claims Management, Inc., American Technologies, Inc., Adjuster Robert Carter and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 28 U.S.C. § 1331
Universal Insurance Company of North America et al v. Lamb et al
as 8:2020cv01721
Plaintiff:
Universal Insurance Company of North America and Universal Insurance Managers, Inc.
Defendant:
Marcia Lamb and Centauri Specialty Insurance Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331
Leach v. Universal Insurance Company of North America
as 3:2020cv02193
Defendant:
Universal Insurance Company of North America
Plaintiff:
Beverly Leach
Cause Of Action: 28 U.S.C. § 1332
Ingersol v. Universal Insurance Company of North America
as 4:2016cv03827
Plaintiff:
Timothy T Ingersoll
Defendant:
Universal Insurance Company of North America
Cause Of Action: 28 U.S.C. § 1332
Sea Star Line, LLC et al
as 3:2015cv01297
Defendant:
BASF Corporation (Puerto Rico), Crawford, ABF Freight System, Inc. and others
Claimant:
Joanna Johnson, Kenneth W. Randolph, Ingersoll Rand Company and others
Counter Defendant:
Sea Star Line, LLC, THOSE CERTAIN UNDERWRITERS (SYNDICATE 1955, SYNDICATE 2987, SYNDICATE 1183 AND SYNDICATE 0457) SUBSCRIBING TO POLICY # B0180 PC1422840 AS SUBROGEE OF DEL VALLE BRANDS, INC. AND f/u/b/o DEL VALLE and Tote Inc.
Counter Claimant:
AGNIESZKA ZDOBYCH, as Personal Representative of the Estate of RAFAL ZDOBYCH, deceased, Claimant Ace American Insurance Company, AGNIESZKA NITA, as Personal Representative of the Estate of MARCIN NITA, deceased and others
3Rd Party Plaintiff:
BOZENA TRUSZKOWSKA, as Personal Representative of the Estate of ANDRZEJ TRUSZKOWSKI, deceased
Intervenor:
TRIVONDA PORTER
Cross Claimant:
The Gap, Inc., FM Global, Inc., Mutchler Inc. and others
Cross Defendant:
Fedex Freight, Inc., UPS Ground Freight, Inc., Lynden Air Freight, Inc. and others
3Rd Party Defendant:
Goodnight International Inc., Tote Shipholdings Inc., Navigators Insurance Company and others
Plaintiff:
Tote Services, Inc. and Sea Star Line, LLC doing business as Tote Maritime Puerto Rico
Consolidated Plaintiff:
W.W. Grainger, Inc., Citrus World, Inc. and Affiliated FM Insurance Company
Consolidated Defendant:
Aqua Gulf Corporation and Aqua Gulf Corporation doing business as Aqua Gulf Transport
Cause Of Action: 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens
Universal Insurance Company of North America v. Llerena et al
as 1:2015cv23843
Plaintiff:
Universal Insurance Company of North America
Defendant:
Rosario Llerena and Mark Davidoff
Cause Of Action: 28 U.S.C. § 1332
Universal Insurance Company of North America v. Llerena et al
as 1:2015cv23844
Plaintiff:
Universal Insurance Company of North America
Defendant:
Rosario Llerena and Sayan Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
