Company

National Indemnity Company

Federal civil lawsuits naming National Indemnity Company.

In this index, 62 federal civil lawsuits name a party recorded as National Indemnity Company, most often as a defendant (36 of 62). 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 1996 and 2024, most frequently in District Court, S.D. New York. The most common causes of action are Breach of Contract, Fair Labor Standards Act, and Insurance. Frequent opposing parties include Irb Brasil Resseguros S.A, Transatlantic Reinsurance Company, and Stonewall Insurance Company.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1996–2024

Span

10 mo

Median Duration

2.1 cases/yrPredominantly defendant · 58%Contract-heavy · 84%Activity declining

Cases by State

AK · 2

Open Cases Over Time

1996peak 7 open2024

Case Types Over Time

19962024

ContractFederal Tax / Statutory ActionsLaborCivil RightsPersonal Property / Fraud

Filings by Year

19962024

Case Types filter →

Contract52

Federal Tax / Statutory Actions5

Labor2

Civil Rights1

Personal Property / Fraud1

RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

62 Cases — Newest First

National Indemnity Company v. Shuffetts Day Adult Day Care Inc

Contract Open District Court, W.D. KentuckyNo. 1:24-cv-00088Filed 07/10/2024
National Indemnity Company v. Gutierrez

Contract Open District Court, D. New MexicoNo. 1:24-cv-00226Filed 03/05/2024
National Indemnity Company v. R&Q Reinsurance Company

Contract Open District Court, D. NebraskaNo. 8:22-cv-00199Filed 06/06/2022
Peele v. National Indemnity Company

Contract Terminated District Court, D. AlaskaNo. 5:21-cv-00001Filed 04/01/2021
Tdi Repair Facility, LLC v. National Indemnity Company

Personal Property / Fraud Terminated District Court, D. VermontNo. 2:21-cv-00037Filed 02/18/2021
National Indemnity Company v. Mr. Messenger, Inc

Contract Terminated District Court, D. Rhode IslandNo. 1:20-cv-00545Filed 12/31/2020
National Indemnity Company v. TitleMax of New Mexico, Inc

Contract Terminated District Court, D. New MexicoNo. 1:19-cv-00977Filed 10/16/2019
Olsen v. National Indemnity Company

Contract Terminated District Court, D. AlaskaNo. 1:19-cv-00013Filed 09/09/2019
Hudson Insurance Company v. National Indemnity Company

Contract Terminated District Court, N.D. IllinoisNo. 1:18-cv-06338Filed 09/17/2018
HealthCall of Detroit, Inc v. National Indemnity Company

Contract Terminated District Court, E.D. MichiganNo. 2:18-cv-12566Filed 08/16/2018
Hockaday v. National Indemnity Company

Contract Terminated District Court, D. WyomingNo. 2:18-cv-00099Filed 06/22/2018
Urs Midwest, Inc v. National Indemnity Company

Contract Terminated District Court, E.D. MichiganNo. 2:17-cv-13050Filed 09/15/2017
Hudson v. National Indemnity Company

Contract Terminated District Court, E.D. MichiganNo. 5:17-cv-10245Filed 01/25/2017
Friedman v. National Indemnity Company

Labor Terminated District Court, D. NebraskaNo. 8:16-cv-00258Filed 06/10/2016
C.H. Robinson Company, Inc v. National Indemnity Company

Contract Terminated District Court, N.D. IllinoisNo. 1:16-cv-04757Filed 04/28/2016
Riggs Transportation, LLC v. National Indemnity Company

Contract Terminated District Court, D. MarylandNo. 1:16-cv-01097Filed 04/13/2016
Eatman v. National Indemnity Company

Contract Terminated District Court, N.D. IllinoisNo. 1:16-cv-03812Filed 03/29/2016
Tde Group USA, Inc v. National Indemnity Company

Contract Terminated District Court, E.D. MichiganNo. 2:16-cv-10995Filed 03/18/2016
Corley v. National Indemnity Company

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-00584Filed 02/04/2016
Moore v. National Indemnity Company

Contract Terminated District Court, M.D. LouisianaNo. 3:15-cv-00604Filed 09/10/2015
National Indemnity Company v. Irb Brasil Resseguros S.A

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-03975Filed 05/22/2015
National Indemnity Company v. Irb Brasil Resseguros S.A

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-03310Filed 04/28/2015
National Indemnity Company v. R. and M. Buses Inc

Contract Terminated District Court, D. DelawareNo. 1:15-cv-00338Filed 04/28/2015
National Indemnity Company v. Irb Brasil Resseguros S.A

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-02939Filed 04/15/2015
National Indemnity Company v. Irb Brasil Resseguros, S.A

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-01165Filed 02/18/2015
William Powell Co v. National Indemnity Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:14-cv-00807Filed 10/14/2014
Transatlantic Reinsurance Company v. National Indemnity Company

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-02109Filed 03/25/2014
National Indemnity Company v. Transatlantic Reinsurance Company

Contract Terminated District Court, D. NebraskaNo. 8:14-cv-00074Filed 03/04/2014
Transatlantic Reinsurance Company v. National Indemnity Company

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-01535Filed 03/04/2014
Rossman v. National Indemnity Company

Contract Terminated District Court, W.D. WashingtonNo. 3:13-cv-05492Filed 06/20/2013
Sikora v. National Indemnity Company

Labor Terminated District Court, D. NebraskaNo. 8:13-cv-00068Filed 03/01/2013
Ford Motor Company v. National Indemnity Company

Contract Terminated District Court, E.D. VirginiaNo. 3:12-cv-00839Filed 11/15/2012
Dziak v. National Indemnity Company

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:12-cv-02043Filed 10/11/2012
National Indemnity Company v. Jacobs Financial Group, Inc

Contract Terminated District Court, S.D. West VirginiaNo. 2:12-cv-00221Filed 01/31/2012
The Accent Group v. National Indemnity Company

Contract Terminated District Court, D. New JerseyNo. 2:11-cv-03770Filed 06/30/2011
National Indemnity Company v. Zmuda

Contract Terminated District Court, W.D. PennsylvaniaNo. 1:11-cv-00057Filed 03/08/2011
Federated Department Stores, Inc v. National Indemnity Company

Contract Terminated District Court, D. New JerseyNo. 3:10-cv-01968Filed 04/16/2010
IRB-Brasil Resseguros S.A v. National Indemnity Company

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-02684Filed 03/25/2010
National Indemnity Company v. Pacifico Transportation LLC

Contract Terminated District Court, W.D. TexasNo. 1:08-cv-00829Filed 11/13/2008
National Indemnity Company v. Greenwich Street Investments II, L.L.C

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-04067Filed 04/30/2008
National Indemnity Company v. Stonewall Insurance Company

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-03718Filed 04/18/2008
National Indemnity Company v. Stonewall Insurance Company

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-10363Filed 11/15/2007
National Indemnity Company v. Seaton Insurance Company

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-10349Filed 11/15/2007
Shimizu America Corporation v. National Indemnity Company

Contract Terminated District Court, D. New JerseyNo. 3:07-cv-05086Filed 10/22/2007
National Indemnity Company v. Big Rock Transportation Inc

Contract Terminated District Court, N.D. IndianaNo. 3:07-cv-00349Filed 07/26/2007
Laymon v. National Indemnity Company

Contract Terminated District Court, W.D. KentuckyNo. 5:07-cv-00022Filed 02/14/2007
Williams v. National Indemnity Company

Contract Terminated District Court, N.D. GeorgiaNo. 4:06-cv-00214Filed 10/02/2006
Waddell v. National Indemnity Company

Civil Rights Terminated District Court, E.D. KentuckyNo. 2:06-cv-00153Filed 07/31/2006
Post Confirmation Trust of Fleming Companies, Inc v. National Indemnity Company

Contract Terminated District Court, E.D. New YorkNo. 2:06-cv-03016Filed 06/16/2006
Nvr, Inc v. National Indemnity Company

Contract Terminated District Court, D. New JerseyNo. 1:06-cv-01852Filed 04/19/2006

Showing 1–50 of 62