Cases filed in New York
Universitas Education, LLC v. T.D. Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv05643
Plaintiff: Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST
Defendant: T.D. Bank N.A.
Cause Of Action: Racketeering (RICO) Act
Life Insurance Company of The Southwest v. Kehoe et al
as 1:2015cv04594
Plaintiff: Life Insurance Company of The Southwest
Defendant: Kathy Kehoe, Universitas Education LLC
Cause Of Action: ia Diversity-Interpleader Action
Type: Contract Insurance
Universitas Education, LLC v. Nova Group, Inc. We have downloadable decisions or orders for this case
as 1:2011cv01590
Petitioner: Universitas Education, LLC
Respondent: Nova Group, Inc.
Cause Of Action: Notice of Removal
Type: Contract Insurance
Nova Group, Inc v. Universitas Education, LLC We have downloadable decisions or orders for this case
as 1:2011cv08726
Petitioner: Nova Group, Inc
Respondent: Universitas Education, LLC
Cause Of Action: Notice of Removal
Carpenter v. Universitas Education, LLC
as 7:2017mc00084
Plaintiff: Daniel E. Carpenter
Defendant: Universitas Education, LLC
Cause Of Action: M 08-85 Motion to Quash
Universitas Education LLC v Nova Group Inc
as 1:2013cv03735
Defendant: Nova Group Inc
Plaintiff: Universitas Education LLC
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
The Penn Mutual Life Insurance Company, v. Kehoe et al We have downloadable decisions or orders for this case
as 1:2015cv01111
Plaintiff: The Penn Mutual Life Insurance Company,
Defendant: Kathy Kehoe, Universitas Education LLC
Cause Of Action: ia Diversity-Interpleader Action
Type: Contract Insurance
Universitas Education, LLC v. Robinson III
as 1:2017mc00095
Plaintiff: Universitas Education, LLC
Defendant: Jack E Robinson III
Cause Of Action: M 08-85 Motion to Quash

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