Cases 1 - 10 of 10
UBS Financial Services Incorporated of Puerto Rico et al v. XL Specialty Insurance Company et al
as 3:2015cv03099
Plaintiff:
UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico
Defendant:
XL Specialty Insurance Company, AXIS Reinsurance Company and Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Lanoue v. XL Specialty Insurance Company
as 1:2015cv11838
Defendant:
XL Specialty Insurance Company
Plaintiff:
Susan Lanoue
Cause Of Action: 28 U.S.C. § 1332
W Holding Company, Inc., et al v. AIG Insurance Company - Puerto
as 12-2508
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
AIG INSURANCE CO.
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
Cadell v. XL Specialty Insurance Company
as 12-2126
Plaintiff - Appellee:
SHERRY CADELL
Defendant - Appellant:
XL SPECIALTY INSURANCE COMPANY
Travelers Property Casualty Company of America v. XL Specialty Insurance Company et al
as 1:2012cv11588
Plaintiff:
Travelers Property Casualty Company of America
Defendant:
XL Specialty Insurance Company and Finegold Alexander & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
W Holding Company, Inc., et al v. Chartis Insurance Company
as 12-2008
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
CHARTIS INSURANCE COMPANY
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Cadell v. XL Specialty Insurance Company
as 1:2011cv00394
Counter Defendant:
Sherry Cadell
Plaintiff:
Sherry Cadell
Counter Claimant:
XL Specialty Insurance Company
Defendant:
XL Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
XL Specialty Insurance Company v. Carmona Gonzalez et al
as 3:2010cv01795
Plaintiff:
XL Specialty Insurance Company
Defendant:
Waldemar Carmona Gonzalez, Nigua Agro Industrial Corp., Constructora Hato Rey, S.E. and others
Cause Of Action: 28 U.S.C. § 1332
Scottsdale Insurance Company vs Bridges, LLC et al
as 1:2008cv11033
Plaintiff:
Scottsdale Insurance Company
Defendant:
Bridges, LLC, Fasano Acchione & Associates, LLC, Commonwealth of Massachusetts Highway Department and others
Cause Of Action: Diversity
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