Other Statutes Cases
Vantage Commodities Financial v. Assured Risk Transfer PCC, et al We have downloadable decisions or orders for this case
as 21-7033
Defendant / Appellee: Willis Re Inc., Willis Towers Watson Management (Vermont), Ltd., Willis Limited and others
Plaintiff / Appellant: Vantage Commodities Financial Services I, LLC
Official Stanford Invstr Com, et al v. Willis of Colorado, Inc., et al We have downloadable decisions or orders for this case
as 17-11114
Defendant - Appellee: WILLIS OF COLORADO, INCORPORATED, WILLIS LIMITED, WILLIS GROUP HOLDINGS LIMITED and others
Appellant: BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
SEC, et al v. Stanford International Bank, et al We have downloadable decisions or orders for this case
as 17-11073
Movant - Appellant: BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
Defendant - Appellee: WILLIS OF COLORADO, INCORPORATED, WILLIS, LIMITED, WILLIS GROUP HOLDINGS LIMITED and others
Samuel Troice, et al v. Willis of Colorado Inc., et al We have downloadable decisions or orders for this case
as 11-11048
Plaintiff - Appellant: SAMUEL TROICE, PUNGA PUNGA FINANCIAL, LIMITED, individually and on behalf of a class of all others similarly situated, PROMOTORA VILLA MARINO, CA and others
Defendant - Appellee: WILLIS OF COLORADO INCORPORATED, WILLIS GROUP HOLDINGS LIMITED, AMY S. BARANOUCKY and others
Appellee: MARK DANIEL MANELA
SUPREME AUTO TRANSPORT, LLC et al v. CERTAIN UNDERWRITERS OF LLOYD'S OF LONDON et al
as 2:2008cv01106
Plaintiff: SUPREME AUTO TRANSPORT, LLC
Defendant: CERTAIN UNDERWRITERS OF LLOYD'S OF LONDON, MARSH AND MCLENNAN COMPANIES, INC., MARSH PRIVATE CLIENT SERVICES and others
Cause Of Action: Federal Question
Type: Other Statutes None
LINCOLN ADVENTURES LLC et al v. THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES et al We have downloadable decisions or orders for this case
as 2:2008cv00235
In Re: INSURANCE BROKERAGE ANTITRUST LITIGATION
Not Classified By Court: STEPHEN G. AQUILINA, LUCIANA J. AQUILINA, AUDRA M. LANE and others
Plaintiff: LINCOLN ADVENTURES LLC and MICHIGAN MULTI-KING INC
Defendant: THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES, MARSH PRIVATE CLIENT SERVICES, MARSH & MCLENNAN COMPANIES, INC. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Willis Limited v. Bankers Insurance Company Limited et al
as 2:2007mc00104
Plaintiff: Willis Limited
Defendant: Bankers Insurance Company Limited and American Reliable Insurance Company
Cause Of Action: Civil Miscellaneous Case
Supreme Auto Transport LLC v. Certain Underwriters of LLoyd's of London et al
as 1:2007cv06703
Plaintiff: Supreme Auto Transport LLC
Defendant: Certain Underwriters of Lloyd's of London, Marsh and McLennan Companies, Inc., Marsh Private Client Services and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Lincoln Adventures, LLC et al v. Those Certain Underwriters at Lloyd's London Members of Syndicates
as 0:2007cv60991
Plaintiff: Lincoln Adventures, LLC and Michigan Multi-King Inc.
Defendant: Those Certain Underwriters at Lloyd's London Members of Syndicates, Marsh Private Client Services, Marsh & McLennan Companies, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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