Party

Certain Underwriters at Lloyd's

Federal civil lawsuits naming Certain Underwriters at Lloyd's.

In this index, 56 federal civil lawsuits name a party recorded as Certain Underwriters at Lloyd's, most often as a defendant (30 of 56). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1991 and 2025, most frequently in District Court, S.D. Texas. A frequent opposing party is Csx Transportation Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2025

Span

8 mo

Median Duration

1.6 cases/yrPredominantly defendant · 54%Contract-heavy · 84%Activity declining

Cases by State

AK · 2PR · 1

Open Cases Over Time

1991peak 8 open2025

Case Types Over Time

19912025

ContractFederal Tax / Statutory ActionsPersonal Property / FraudBanking / Commerce

Filings by Year

19912025

Case Types filter →

Contract47

Federal Tax / Statutory Actions4

Personal Property / Fraud3

Banking / Commerce2

Where Filed filter →

Frequent Opposing Parties

Csx Transportation Inc2

56 Cases — Newest First

Certain Underwriters At Lloyd's v. I & Y Transport, Inc

Contract Open District Court, S.D. FloridaNo. 1:25-cv-24959Filed 10/27/2025
Jacksonville Realty LLC v. Certain Underwriters at Lloyd's

Contract Terminated District Court, E.D. TexasNo. 4:23-cv-01131Filed 12/20/2023
Irpino v. Certain Underwriters at Lloyd's

Contract Terminated District Court, E.D. LouisianaNo. 2:22-cv-02992Filed 08/29/2022
Certain Underwriters at Lloyd's v. Strategic Capital Partners, LLC

Contract Terminated District Court, N.D. GeorgiaNo. 1:21-cv-05211Filed 12/21/2021
Commercial Productions, LLC v. Certain Underwriters at Lloyd's

Contract Terminated District Court, M.D. FloridaNo. 2:21-cv-00927Filed 12/13/2021
Parawest Community Development, LLC v. Certain Underwriters at Lloyd's

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:21-cv-01770Filed 06/01/2021
Mwh Holdings, LLC v. Certain Underwriters at Lloyd's

Contract Terminated District Court, D. New HampshireNo. 1:20-cv-01152Filed 12/02/2020
Certain Underwriters at Lloyd's v. Koninklijke Luchtvaart Maatshappijn

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-06474Filed 10/30/2020
Certain Underwriters at Lloyd's v. Csx Transportation, Inc

Banking / Commerce Terminated District Court, S.D. IllinoisNo. 3:20-cv-00795Filed 08/18/2020
Certain Underwriters at Lloyd's v. Sunation Solar Systems, Inc

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 2:20-cv-02687Filed 06/17/2020
Scgm, Inc v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. TexasNo. 4:20-cv-01199Filed 04/03/2020
Certain Underwriters at Lloyd's v. Saffron and Curry, Inc

Contract Terminated District Court, S.D. FloridaNo. 9:19-cv-81649Filed 12/11/2019
Certain Underwriters at Lloyd's v. Orient Overseas Container Line Ltd

Contract Terminated District Court, S.D. New YorkNo. 1:19-cv-09781Filed 10/23/2019
3015 Bagby LLC v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. TexasNo. 4:19-cv-03704Filed 09/27/2019
Certain Underwriters at Lloyd's v. Lafayette Health Ventures Inc

Contract Terminated District Court, W.D. LouisianaNo. 6:19-cv-00817Filed 06/26/2019
Certain Underwriters at Lloyd's v. Jose M. Gracias D/B/A Ke Construction A/K/A Jose M. Gracias D/B/A/ K.E. Construction

Contract Terminated District Court, S.D. TexasNo. 4:19-cv-00557Filed 02/19/2019
Certain Underwriters at Lloyd's v. Csx Transportation, Inc

Banking / Commerce Terminated District Court, W.D. North CarolinaNo. 3:19-cv-00079Filed 02/14/2019
Iglesias Realty, LLC v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. TexasNo. 4:18-cv-02419Filed 07/13/2018
Technical Solutions, Inc v. Certain Underwriters at Lloyd'S

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-01064Filed 08/14/2017
Certain Underwriters at Lloyd's v. FlightSafety International

Personal Property / Fraud Terminated District Court, D. KansasNo. 2:16-cv-02760Filed 11/10/2016
Certain Underwriters at Lloyd's v. Board of Commissioners

Contract Terminated District Court, E.D. LouisianaNo. 2:16-cv-11559Filed 06/23/2016
Certain Underwriters at Lloyd'S v. Jtekt North America Corporation

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-05713Filed 10/20/2015
Certain Underwriters at Lloyd's v. Hrc Investments, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:15-cv-04867Filed 09/29/2015
Certain Underwriters at Lloyd's v. Acting Through Ark Syndicate Management Limited

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-09910Filed 12/16/2014
Onex Credit Partners, LLC v. Certain Underwriters at Lloyd'S

Contract Terminated District Court, D. New JerseyNo. 2:13-cv-05629Filed 09/20/2013
Ace Property and Casualty Insurance Company v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-06569Filed 09/17/2013
Evergreen International Aviation, Inc v. Certain Underwriters at Lloyd's

Contract Terminated District Court, D. OregonNo. 3:12-cv-02001Filed 11/07/2012
Certain Underwriters at Lloyd's v. Coral Bay

Contract Terminated District Court, Virgin IslandsNo. 3:12-cv-00063Filed 08/16/2012
Certain Underwriters at Lloyd's v. Greater Faith Family Ministries, Inc

Contract Terminated District Court, N.D. GeorgiaNo. 1:12-cv-00950Filed 03/21/2012
Certain Underwriters at Lloyd'S v. Carpenter Title Agency, Inc

Contract Terminated District Court, S.D. IndianaNo. 1:11-cv-00316Filed 03/02/2011
Wimbley v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-02248Filed 06/24/2010
Liberty Mutual Insurance Company v. Certain Underwriters at Lloyd's

Contract Terminated District Court, D. MassachusettsNo. 1:10-cv-10623Filed 04/14/2010
St. John's University v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-00778Filed 02/02/2010
Certain Underwriters at Lloyd's v. Donald Hafner/Don's Services LLC

Contract Terminated District Court, D. MarylandNo. 1:09-cv-02125Filed 08/13/2009
Little Man Properties, LLC v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. MississippiNo. 1:09-cv-00208Filed 03/16/2009
Howard v. Certain Underwriters at Lloyd's

Contract Terminated District Court, E.D. LouisianaNo. 2:09-cv-02612Filed 01/30/2009
Certain Underwriters at Lloyd's v. Sanchez

Contract Terminated District Court, S.D. FloridaNo. 9:09-cv-80013Filed 01/07/2009
Certain Underwriters at Lloyd's v. Earlywine Racing, Inc

Contract Terminated District Court, E.D. KentuckyNo. 2:08-cv-00224Filed 12/04/2008
Ladner v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. MississippiNo. 1:08-cv-01330Filed 10/14/2008
Mosadegh v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. MississippiNo. 1:08-cv-01296Filed 10/03/2008
Wittmann v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. MississippiNo. 1:08-cv-01298Filed 10/02/2008
Cheryl's Collectibles & Antiques, Inc v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. MississippiNo. 1:08-cv-01297Filed 10/02/2008
Taylor v. Certain Underwriters at Lloyd's

Contract Terminated District Court, S.D. MississippiNo. 1:08-cv-00626Filed 09/18/2008
Certain Underwriters at Lloyd's v. Milberg LLP

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-07522Filed 08/26/2008
1225 Chestnut Street, Inc v. Certain Underwriters at Lloyd'S

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-02282Filed 06/04/2007
Tropigas de Puerto Rico, Inc v. Certain Underwriters at Lloyd's

Contract Terminated District Court, D. Puerto RicoNo. 3:07-cv-01292Filed 04/05/2007
Certain Underwriters at Lloyd'S v. Crosbie

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00784Filed 02/26/2007
Pemaquid Underwriting Brokerage, Inc v. Certain Underwriters at Lloyd'S

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:06-cv-04258Filed 09/08/2006
Kung v. Certain Underwriters at Lloyd's

Contract Terminated District Court, E.D. LouisianaNo. 2:06-cv-04849Filed 08/28/2006
Liberty Savings Bank, Fsb v. Certain Underwriters at Lloyd's

Contract Terminated District Court, E.D. LouisianaNo. 2:06-cv-05157Filed 08/28/2006

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