NOLL et al v. YORK RISK SERVICES GROUP, INC. et al Filed: March 31, 2014 as 2:2014cv01898 Plaintiff: JEREMY NOLL , LISA NOLL Defendant: YORK RISK SERVICES GROUP, INC., ARCH INSURANCE GROUP, INC., ARCH INSURANCE COMPANY Cause Of Action: Diversity-Breach of ContractCourt: Third Circuit > Pennsylvania > Pennsylvania Eastern District Court Type: Contract > Contract: Insurance

CNA Financial Corporation v. York Risk Services Group, Inc. Filed: March 11, 2014 as 1:2014cv01706 Plaintiff: CNA Financial Corporation Defendant: York Risk Services Group, Inc. Cause Of Action: Petition for Removal- Breach of ContractCourt: Seventh Circuit > Illinois > Illinois Northern District Court Type: Contract > Other Contract

Archer v. York Risk Services Group, Inc., et al Filed: January 21, 2014 as 2:2014cv03549 Defendant: Frank Gates Service Company , York Risk Control Services, LLC , York Risk Services Group, Inc. and others Plaintiff: Stacie H. Archer Cause Of Action: Fair Labor Standards ActCourt: Fourth Circuit > West Virginia > West Virginia Southern District Court Type: Labor > Fair Labor Standards Act

Trustmark Park Hotel, LLC v. Certain Underwriters at Lloyd's London Subscribing to Certificate Number NJL440013912 et al Filed: November 6, 2013 as 3:2013cv00698

Defendant: John Does 1 - 10, York Risk Services Group, Inc. , Certain Underwriters at Lloyd's London Subscribing to Certificate Number NJL440013912 Plaintiff: Trustmark Park Hotel, LLC Cause Of Action: Diversity-Breach of ContractCourt: Fifth Circuit > Mississippi > Mississippi Southern District Court Type: Contract > Insurance

Cole v. York Risk Services Group, Inc., et al Filed: October 28, 2013 as 2:2013cv06273 Defendant: Unidentified Party, York Risk Services Group, Inc. Plaintiff: Charles E. Cole Cause Of Action: Diversity-Other ContractCourt: Fifth Circuit > Louisiana > Louisiana Eastern District Court Type: Contract > Other Contract

F.H. Paschen, S.N. Nielsen & Associates, LLC v. Hiscox, Inc. et al Filed: September 16, 2013 as 2:2013cv05843 Defendant: York Risk Services Group, Inc., Hiscox, Inc., Madsen, Kneppers & Associates, Inc. Plaintiff: F.H. Paschen, S.N. Nielsen & Associates, LLC Cause Of Action: Diversity-Insurance ContractCourt: Fifth Circuit > Louisiana > Louisiana Eastern District Court Type: Contract > Insurance

Miller et al v. York Risk Services Group Filed: July 15, 2013 as 2:2013cv01419 Plaintiff: Tim Hunter , Kellie Bowers , Bruce Campbell and others Defendant: York Risk Services Group Cause Of Action: Racketeering (RICO) ActCourt: Ninth Circuit > Arizona > Arizona District Court Type: Other Statutes > Other Statutes: Racketeer/Corrupt Organization

Credeur v. York Claim Service et al Filed: June 5, 2013 as 6:2013cv01367 Defendant: York Risk Services Group Inc , Progressive Casualty Insurance Co, Kevin Carty and others Plaintiff: Chester Credeur

Cause Of Action: Diversity-Tort/Motor Vehicle (P.I.)Court: Fifth Circuit > Louisiana > Louisiana Western District Court Type: Torts - Injury > Motor Vehicle

Stewart v. York Risk Services Group, Inc. et al Filed: April 19, 2013 as 1:2013cv00246 Plaintiff: Carolyn Stewart Defendant: York Risk Services Group, Inc. , Arch Insurance Company Cause Of Action: Petition for Removal- Insurance ContractCourt: Fifth Circuit > Texas > Texas Eastern District Court Type: Contract > Insurance

Jones v. Settle et al Filed: January 16, 2013 as 1:2013cv00108 Defendant: York Risk Services Group Inc , Maria D Settle Plaintiff: John L Jones Cause Of Action: Tort ClaimCourt: Fifth Circuit > Louisiana > Louisiana Western District Court Type: Torts - Injury > Motor Vehicle

AMBAA, Inc. v. Princeton Excess & Surplus Lines Insurance Company et al Filed: November 19, 2012 as 6:2012cv00474 Plaintiff: AMBAA, Inc. Defendant: Princeton Excess & Surplus Lines Insurance Company , York Risk Services Group, Inc. Cause Of Action: Petition for Removal- Breach of ContractCourt: Tenth Circuit > Oklahoma > Oklahoma Eastern District Court Type: Contract > Insurance

Gros v. Warren Properties, Inc. et al Filed: August 31, 2012 as 2:2012cv02184 Defendant: York Risk Services Group, Inc. , Deborah Bodine, Warren Properties, Inc. Plaintiff: Sean Gros Cause Of Action: Diversity-Personal Injury

Court: Fifth Circuit > Louisiana > Louisiana Eastern District Court Type: Torts - Injury > Other Personal Injury

In Re: Insurance Brokerage Filed: June 22, 2012 as 12-2248 Plaintiff - Appellant: PALM TREE COMPUTERS Plaintiff - Appellee: OPTICARE HEALTH SYSTEM, (Civil 05-1168), SIGNUM LLC, ( Civil No. 05-4047) Defendant - Appellee: AMERICAN INTERNATIONAL GROUP INC, AON CORP, (Civil 05-4047), AON BROKERS SERVICES INC and others Court: Third Circuit U.S. Court of Appeals, Third Circuit Type: Other Statutes > Antitrust

In Re: Insurance Brokerage Filed: June 22, 2012 as 12-2249 Plaintiff - Appellant: DONALD R. PIERSON Plaintiff - Appellee: OPTICARE HEALTH SYSTEM, (Civil 05-1168), SIGNUM LLC, ( Civil No. 05-4047) Defendant - Appellee: AMERICAN INTERNATIONAL GROUP INC, AON CORP, (Civil 05-4047), AON BROKERS SERVICES INC and others Court: Third Circuit U.S. Court of Appeals, Third Circuit Type: Other Statutes > Antitrust

Herman J. Benton, Jr. Revocable Trust v. Lexington Insurance Company et al Filed: May 21, 2012 as 4:2012cv01546 Defendant: York Risk Services Group, Inc., Shawn Bickett, Lexington Insurance Company Plaintiff: Herman J. Benton, Jr. Revocable Trust Cause Of Action: Breach of Contract- InsuranceCourt: Fifth Circuit > Texas > Texas Southern District Court Type: Contract > Insurance

United National Insurance Company v. Indian Harbor Insurance Company et al Filed: May 21, 2012 as 6:2012cv01926 Plaintiff: United National Insurance Company

Defendant: Indian Harbor Insurance Company , York Risk Services Group Inc , Middle Tennessee Lumber Company Inc and others Cause Of Action: Diversity-Insurance ContractCourt: Eleventh Circuit > Alabama > Alabama Northern District Court Type: Contract > Insurance

Sterling Fire Restoration, Ltd. v. Wells Fargo Bank, N.A. et al Filed: May 9, 2012 as 1:2012cv03530 Thirdparty_plaintiff: Chubb & Son , York Risk Services Group Inc. Counter_claimant: York Risk Services Group Inc. , Chubb & Son Counter_defendant: Sterling Fire Restoration, Ltd. Plaintiff: Sterling Fire Restoration, Ltd. Defendant: Wachovia Bank N.A. , JPMorgan Chase Bank, N.A. , Chubb & Son and others Third_party_defendant: Midwest Restoration Services, KNV Investment Corp. d/b/a Executive Plaza Hotel and Best Gardens Restaurant Cause Of Action: Diversity-Negotiable InstrumentCourt: Seventh Circuit > Illinois > Illinois Northern District Court Type: Contract > Negotiable Instrument

Unicredit Bank AG, New York Branch v. Gardner Walton & Associates, Inc. et al Filed: May 4, 2012 as 2:2012cv02254 Defendant: Vicki Gardner , Power Group Company, LLC , Power Group Risk Services, LLC and others Plaintiff: Unicredit Bank AG, New York Branch Cause Of Action: Diversity-Other ContractCourt: Tenth Circuit > Kansas > Kansas District Court Type: Contract > Recovery of Overpayment and Enforcement of Judgment

Star-Tex Resources, LLC et al v. York Risk Services Group, Inc. et al Filed: April 11, 2012 as 1:2012cv00326 Plaintiff: Star-Tex Resources, LLC, Mariana Esquivel Defendant: York Risk Services Group, Inc., Granite State Insurance Company, Chartis Claims, Inc. Cause Of Action: Petition for Removal

Court: Fifth Circuit > Texas > Texas Western District Court Type: Contract > Insurance

BRGC LLC v. Granite State Insurance Company et al Filed: February 29, 2012 as 4:2012cv00583 Defendant: Granite State Insurance Company , York Risk Services Group Plaintiff: BRGC LLC Cause Of Action: Diversity-Contract DisputeCourt: Fourth Circuit > South Carolina > South Carolina District Court Type: Contract > Other Contract

Martinek Grain & Bins, Inc. v. Lexington Insurance Company et al Filed: February 27, 2012 as 4:2012cv00112 Defendant: Hertel Insurors Group, LLC , York Risk Services Group, Inc. , Lexington Insurance Company and others Plaintiff: Martinek Grain & Bins, Inc. Cause Of Action: Petition for Removal- Insurance ContractCourt: Fifth Circuit > Texas > Texas Eastern District Court Type: Contract > Insurance

Lodholtz v. Granite State Insurance Company et al Filed: November 4, 2011 as 3:2011cv00435 Defendant: York Risk Services Group Inc , Granite State Insurance Company Plaintiff: Robert Lodholtz Cause Of Action: Diversity-Other ContractCourt: Seventh Circuit > Indiana > Indiana Northern District Court Type: Torts - Injury > Other Personal Injury

Clark A Gunderson M D v. F A Richard & Associates Inc et al Filed: October 13, 2011 as 2:2011cv01825

Third_party_defendant: R L I Insurance Co , Chartis Specialty Insurance Co , Executive Risk Specialty Insurance Co and others Defendant: National Loss Control Management L L C , A I G Claim Services Inc, F A Richard & Associates Inc and others Plaintiff: Southwest Louisiana Hospital Association , Clark A Gunderson M D , Beutler-England Chiropractic Clinic and others Third_party_plaintiff: First Health Settlement Class , First Health Group Corp Cause Of Action: Diversity-Insurance ContractCourt: Fifth Circuit > Louisiana > Louisiana Western District Court Type: Contract > Insurance

Board of Trustees of Galveston Wharves v. Lancashire Insurance Company Limited et al Filed: September 19, 2011 as 3:2011cv00441 Plaintiff: Board of Trustees of Galveston Wharves Defendant: Lancashire Insurance Company Limited , Lexington Insurance Company , York Risk Services Group and others Cause Of Action: Petition for Removal- Breach of ContractCourt: Fifth Circuit > Texas > Texas Southern District Court Type: Contract > Insurance

Board of Trustees of Galveston Wharves v. Lancashire Insurance Company Limited et al. DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT. Case transferred to Galveston Division. Filed: September 19, 2011 as 4:2011cv03394 Defendant: Kenneth Cruikshank , Allied World Assurance Company , Lexington Insurance Company and others Plaintiff: Board of Trustees of Galveston Wharves Cause Of Action: Petition for Removal- Breach of ContractCourt: Fifth Circuit > Texas > Texas Southern District Court Type: Contract > Insurance

Kauai Scuba Center, Inc. v. Padi Americas, Inc., et al Filed: August 11, 2011 as 11-56346 Plaintiff - Appellant: KAUAI SCUBA CENTER, INC., a Hawaii Corporation, individually and on behalf of a class of persons similarly situated Defendant - Appellee: PADI AMERICAS, INC., a California corporation, PADI WORLDWIDE CORP., a California corporation, THE PADI RISK PURCHASING GROUP, INC., a California corporation and others Court: Ninth Circuit U.S. Court of Appeals, Ninth Circuit Type: Contract > Insurance

Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al Filed: July 12, 2011 as 1:2011cv04784 Defendant: White Mountains Reinsurance Company Of America, Equity Clearing Division, Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. and others Plaintiff: Deutsche Bank Trust Company, Americas , Law Debenture Trust Company of New York , Wilmington Trust Company Cause Of Action: Notice of RemovalCourt: Second Circuit > New York > New York Southern District Court Type: Other Statutes > Other Statutory Actions

Kent State University Board of, et al v. Lexington Insurance Company, et al Filed: June 7, 2011 as 11-3601 Plaintiff - Appellee: KENT STATE UNIVERSITY BOARD OF TRUSTEES, TUSCARAWAS COUNTY UNIVERSITY BRANCH DISTRICT BOARD OF TRUSTEES Defendant - Appellant: LEXINGTON INSURANCE COMPANY, incorrectly sued as American International Group, Inc., YORK RISK SERVICES GROUP, fka York Claims Services, Inc., JAMES P. SWEENEY, JR. Court: Sixth Circuit U.S. Court of Appeals, Sixth Circuit Type: Contract > Contract: Insurance

Chernik et al v. Lexington Insurance Company et al Filed: June 3, 2011 as 1:2011cv00356 Defendant: York Risk Services Group, Inc. , Lexington Insurance Company Plaintiff: Jerry Chernik , Kris Chernik Cause Of Action: Petition for Removal- Insurance ContractCourt: Ninth Circuit > Hawaii > Hawaii District Court Type: Contract > Insurance

Peters et al v. Lexington Insurance Company et al Filed: June 3, 2011 as 1:2011cv00355 Defendant: Lexington Insurance Company , York Risk Services Group, Inc. Plaintiff: Michael Peters , Linda Peters Cause Of Action: Diversity-Insurance ContractCourt: Ninth Circuit > Hawaii > Hawaii District Court Type: Contract > Insurance

McGue v. York Risk Services Group, Inc. et al Filed: February 1, 2011 as 1:2011cv00727 Defendant: New Hampshire Insurance Company , York Risk Services Group, Inc., Granite State Insurance Company Plaintiff: Stephen McGue Cause Of Action: Diversity-Declaratory JudgementCourt: Seventh Circuit > Illinois > Illinois Northern District Court Type: Contract > Insurance

Kent State University Board of Trustees et al v. American International Group, Inc. dba Lexington Insurance Company et al Filed: December 1, 2010 as 5:2010cv02714

Plaintiff: Kent State University Board of Trustees, Tuscarawas County University Branch District Board of Trustees Defendant: American International Group, Inc. dba Lexington Insurance Company , York Risk Services Group, Inc. fka York Claims Services, Inc. , James P Sweeney, Jr. Cause Of Action: Diversity-Insurance ContractCourt: Sixth Circuit > Ohio > Ohio Northern District Court Type: Contract > Insurance

Kauai Scuba Center Inc v. Padi Americas Inc et al Filed: October 15, 2010 as 8:2010cv01579 Defendant: Vicencia and Buckley Insurance Services Inc, York Risk Services Group Inc, Lexington Insurance Company and others Plaintiff: Kauai Scuba Center Inc Court: Ninth Circuit > California > California Central District Court Type: Contract > Insurance

Kynto Ventures, L.L.C. v. Chubb Custom Insurance Company et al Filed: October 14, 2010 as 4:2010cv03803 Plaintiff: Kynto Ventures, L.L.C. Defendant: Chubb Custom Insurance Company , York Risk Services Group, Inc. , David H. Horn and others Cause Of Action: Diversity-Insurance ContractCourt: Fifth Circuit > Texas > Texas Southern District Court Type: Contract > Insurance

Assurances Generales de Franci v. AMR Corporation Filed: August 4, 2010 as 10-3148 Plaintiff - Appellee: Assurances Generales de Franci Iart, Assurances Generales De France, Allianz Global Risks US Insurance Company, FKA Allianz Insurance Company and others Defendant: Securitas AB, Pinkerton's Incorporated, US Airways, Incorporated and others Defendant - Appellee: AMR Corporation, American Airlines, Incorporated, UAL Corporation and others Intervenor - Appellant: World Trade Center Properties LLC, 1 World Trade Center LLC, 2 World Trade Center LLC and others

Court: Second Circuit U.S. Court of Appeals, Second Circuit Type: Torts - Property > TORTS PERSONAL PROPERTY-Other

Underwriters at Lloyd's v. AMR Corporation Filed: August 4, 2010 as 10-3128 Plaintiff: Munich-American Risk Partners, GmbH, as subrogees of Metropolitan Transit Authority, et al., Underwriters at Lloyd's, subscribing to Syndicate No. 1225, as subrogees of Silverstein Properties, Inc., et al, Greater New York Mutual Insurance Company and others Defendant - Appellee: AMR Corporation, a Delaware Corporation, American Airlines, Inc., a Delaware Corporation, UAL Corporation, a Delaware Corporation and others Intervenor - Appellant: The WTC Plaintiffs Court: Second Circuit U.S. Court of Appeals, Second Circuit Type: Torts - Property > TORTS PROPERTY-Prod Liability

In Re: Insurance Brokerage, et al, et al Filed: September 8, 2009 as 09-3521 Plaintiff - Appellee: OFC DEPOT INC, EPIX HOLDINGS CORP, EPIX I INC and others Plaintiff - Non-Participating: CHRISTOPHER BARE, BAYOU STEEL CORP, DAVID BOROS and others Defendant - Appellant: MARSH DEFENDANTS Defendant - Non-Participating: CITICORP LIFE INS CO, GEN AMER LIFE INS CO, METLIFE INC and others Not Party: REINSURANCE ASSN, VAN ENTR INC Court: Third Circuit U.S. Court of Appeals, Third Circuit Type: Other Statutes > Antitrust

In Re: Insurance Brokerage, et al, et al Filed: March 30, 2009 as 09-1821 Plaintiff - Appellee: WAYNE MORAN, CHRISTOPHER BARE, DAVID BOROS and others Defendant - Non-Participating: PRUDENTIAL LIFE INS CO OF AMERICA, USI CONSULTING GROUP, USI HOLDINGS CORP and others Defendant - Appellee: MARSH & MCLENNAN CO, MARSH INC, MARSH USA INC and others Not Party - Non-Participating: REINSURANCE ASSN Appellant: STANLEY H. EPSTEIN Court: Third Circuit U.S. Court of Appeals, Third Circuit Type: Other Statutes > Antitrust

In Re: Insurance Brokerage, et al, et al

Filed: March 23, 2009 as 09-1744 Plaintiff - Appellee: WAYNE MORAN, CHRISTOPHER BARE, DAVID BOROS and others Defendant - Appellee: MARSH & MCLENNAN CO, MARSH INC, MARSH USA INC and others Defendant - Non-Participating: ACE LTD, ACE USA, AIG LIFE HOLDINGS INC, FKA Amer Gen Corp and others Appellant: CONNIE PENTZ REALTY CO Amicus - Non-Participating: REINSURANCE ASSN Court: Third Circuit U.S. Court of Appeals, Third Circuit Type: Other Statutes > Antitrust

In Re: Insurance Brokerage, et al, et al Filed: March 3, 2009 as 09-1490 Plaintiff - Appellee: WAYNE MORAN, CHRISTOPHER BARE, DAVID BOROS and others Defendant - Appellee: MARSH & MCLENNAN CO, MARSH INC, MARSH USA INC and others Defendant - Non-Participating: HARTFORD FIN SER GRP, HARTFORD LIFE GRP, HARTFORD LIFE INS CO and others Not Party - Amicus Curiae: REINSURANCE ASSN Appellant: VAN ENTR INC Court: Third Circuit U.S. Court of Appeals, Third Circuit Type: Other Statutes > Antitrust

Taylor, et al v. Acxiom Corp, et al Filed: November 20, 2008 as 08-41232 Plaintiff - Appellant: SHARON TAYLOR, JAMES DOUGLAS BOOKER, LOWRY BRILEY and others Defendant - Appellee: ACXIOM CORP, CHOICEPOINT PUBLIC RECORDS DATABASE TECH INC, CHOICEPOINT PUBLIC RECORDS INC and others Amicus Curiae: STATE OF TEXAS, UNITED STATES OF AMERICA, CONSUMER DATA INDUSTRY ASSOCIATION Court: Fifth Circuit U.S. Court of Appeals, Fifth Circuit Type: Other Statutes > Other Statutory Actions

Taylor, et al v. Acxiom Corp, et al Filed: November 5, 2008 as 08-41180 Petitioner - Appellant: SHARON TAYLOR Plaintiff - Appellant: JAMES DOUGLAS BOOKER, LOWRY BRILEY, TWILAH BROWN and others

Defendant - Appellee: ACXIOM CORP, CHOICEPOINT PUBLIC RECORDS DATABASE TECH INC, CHOICEPOINT PUBLIC RECORDS INC and others Amicus Curiae: STATE OF TEXAS, UNITED STATES OF AMERICA, CONSUMER DATA INDUSTRY ASSOCIATION Court: Fifth Circuit U.S. Court of Appeals, Fifth Circuit Type: Other Statutes > Other Statutory Actions

Taylor, et al v. Acxiom Corp, et al Filed: October 16, 2008 as 08-41083 Plaintiff - Appellant: SHARON TAYLOR, JAMES DOUGLAS BOOKER, LOWRY BRILEY and others Defendant - Appellee: ACXIOM CORP, CHOICEPOINT PUBLIC RECORDS DATABASE TECH INC, CHOICEPOINT PUBLIC RECORDS INC and others Amicus Curiae: STATE OF TEXAS, UNITED STATES OF AMERICA, CONSUMER DATA INDUSTRY ASSOCIATION Court: Fifth Circuit U.S. Court of Appeals, Fifth Circuit Type: Other Statutes > Other Statutory Actions

The Sportsman's Company of Hattiesburg, Inc. et al v. Great American Insurance Company et al Filed: August 25, 2008 as 2:2008cv00184 Plaintiff: The Sportsman's Company of Hattiesburg, Inc., Nicholas Risk Defendant: Great American Insurance Company, Great American E&S Insurance Company, K&K Insurance Group, Inc. and others Cause Of Action: DiversityCourt: Fifth Circuit > Mississippi > Mississippi Southern District Court Type: Contract > Plaintiff

In Re: Employee Benefit Filed: March 20, 2008 as 08-1777 Plaintiff - Appellant: CHRISTOPHER BARE, DAVID BOROS, CYNTHIA BRANDES and others Defendant - Appellee: AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others Defendant: SEABURY & SMITH INC, FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES and others Court: Third Circuit U.S. Court of Appeals, Third Circuit

Type: Other Statutes > Civil (Rico)

In Re: Employee Benefit Ins. Filed: February 29, 2008 as 08-1455 Plaintiff - Appellant: WAYNE MORAN, CHRISTOPHER BARE, DAVID BOROS and others Defendant - Appellee: AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others Defendant: FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES, O'NEIL FINNEGAN & JORDAN INSURANCE AGENCY INC and others Not Party: REINSURANCE ASSN Court: Third Circuit U.S. Court of Appeals, Third Circuit Type: Other Statutes > Civil (Rico)

Alexander et al v. Automobile Club Inter-Insurance Exchange et al Filed: August 27, 2007 as 2:2007cv04538 Plaintiff: Jerald M. Alexander, Sr. Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance, AARP and others Cause Of Action: Diversity-Insurance ContractCourt: Fifth Circuit > Louisiana > Louisiana Eastern District Court Type: Contract > Insurance