Other Fraud Cases filed in the Fourth Circuit Courts
Federal Insurance Company v. Balanced Solutions et al
as 6:2018cv01930
Defendant: Austin Cathcart, Steven LeMarr, VitalMed RX LLC and others
Plaintiff: Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Stevens
as 1:2018cv01561
Plaintiff: Federal Insurance Company
Defendant: Saleh Stevens
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Wallace et al We have downloadable decisions or orders for this case
as 2:2013cv00690
Plaintiff: Federal Insurance Company
Defendant: Margaret Wallace and John Does I-X
Cause Of Action: 28 U.S.C. § 1332
Bold Concepts, Incorporated v. Lanzillotta et al
as 8:2013cv02128
Plaintiff: Bold Concepts, Incorporated
Defendant: John Paul Lanzillotta and Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal Insurance Company v. LoCash
as 2:2012cv00504
Plaintiff: Federal Insurance Company
Defendant: Michael LoCash
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Reynolds
as 8:2010cv00586
Plaintiff: Federal Insurance Company
Defendant: Jason Todd Reynolds
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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