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Felink Investments vs AMCO Insurance - Insurance Removal Case

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Filed March 20th, 2026
Detected March 21st, 2026
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Summary

Felink Investments and Properties USA, LLC has filed a Notice of Removal for a civil case against AMCO Insurance Company and Nationwide Mutual Insurance Company to the U.S. District Court for the Northern District of California. The case was originally filed in San Francisco County Superior Court. The filing fee was $405.

What changed

This document is a Notice of Removal filed by Nationwide Mutual Insurance Company, acting on behalf of AMCO Insurance Company, to transfer a civil case from San Francisco County Superior Court to the U.S. District Court for the Northern District of California. The basis for removal is diversity jurisdiction, indicating that the parties are from different states and the amount in controversy exceeds $75,000. The original case number in state court was CGC-25-632553.

Legal professionals representing AMCO Insurance Company and Nationwide Mutual Insurance Company must ensure all subsequent filings and actions are made within the federal court system. Compliance officers should note the change in jurisdiction and any potential implications for discovery or procedural rules. The filing fee has been paid, and corporate disclosure statements have been submitted by the removing parties, identifying their corporate parents.

What to do next

  1. Ensure all future legal filings and actions are made within the U.S. District Court for the Northern District of California.
  2. Review case management and discovery procedures for compliance with federal court rules.
  3. Confirm corporate parentage and affiliations as disclosed in the Corporate Disclosure Statement.

Source document (simplified)

Felink Investments and Properties USA, LLC et al v. AMCO Insurance Company et al

Case Number: 3:26-cv-02472 Location: San Francisco Case Type: Civil Case Basis: Diversity Nature of Suit: Insurance Date Filed:

March 20, 2026

Last Filing Date:

March 20, 2026

View Publicly Available Documents Case Summary No summary of this case is available

Recent Filings

| Date Filed | Docket Number | Document Description |
| --- | --- | --- |
| 03-20-26 | 1 | NOTICE OF REMOVAL of Civil Case to United States District Court from San Francisco County Superior Court. Their case number is CGC-25-632553. (Filing fee $405 receipt number ACANDC-21781854). Filed by Nationwide Mutual Insurance Compa |
| 03-20-26 | 2 | Corporate Disclosure Statement by AMCO Insurance Company, Nationwide Mutual Insurance Company identifying Corporate Parent Nationwide Mutual Insurance Company, Corporate Parent Allied Holdings (Delaware) Inc., Corporate Parent Allied Group, Inc. fo |
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Named provisions

Notice of Removal Corporate Disclosure Statement

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
N.D. California
Filed
March 20th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive
Document ID
Case Number: 3:26-cv-02472
Docket
3:26-cv-02472

Who this affects

Applies to
Insurers
Industry sector
5241 Insurance
Activity scope
Insurance Claims Litigation
Threshold
Diversity Jurisdiction
Geographic scope
California US-CA

Taxonomy

Primary area
Insurance
Operational domain
Legal
Topics
Litigation Diversity Jurisdiction

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