Everest National Insurance Company

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Aslam M. Shaw v. Steven Sears et al: Third Amended Complaint

Third Amended Complaint in Aslam M. Shaw v. Steven Sears, Steven Sears CPA-Attorney At Law, Legal Advisors, Inc., Banning Holdings, LLC, Truman Associates LLC, Mike Sears, Hal Sears, Gloria Lee, Truman Management, LLC, Yvonne Tran, Commercial Services Inc., Gladys Bazan, Aase Sears, Sears Professional Law Building & Corporate Plaza, Tax & Financial Advisors, Inc., Company Registration Services Inc., Registration Agent Services Inc., Belize Incorporation Services Ltd., State Farm Insurance Company, and Everest National Insurance Company at the U. S. District Court for the Central District of California.

Everest Re subsidiaries sue for $80 m damages in U. S.

Two wholly-owned, U. S. subsidiaries of Bermuda-domiciled Everest Re Group Ltd. are seeking $80 million in damages in New Jersey, alleging fraud against a client.Details are contained in two civil lawsuits that were filed on February 7 and March 14, 2007 at the U. S. District Court for the District of New Jersey by Everest National Insurance Company and Everest Reinsurance Company, which are both incorporated in Delaware, based in Liberty Corner, New Jersey.