Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 31
Tamika Miller, et al v. Travel Guard Group, Inc., et al
as 23-15935
Plaintiff / Appellee: TAMIKA MILLER and JULIANNE CHUANROONG, on behalf of themselves, the general public, and those similarly situated
Defendant / Appellant: TRAVEL GUARD GROUP, INC., AIG TRAVEL, INC., AMERICAN INTERNATIONAL GROUP, INC. and others
National Union Fire Insurance Company of Pittsburgh, Pa. v. Williams et al We have downloadable decisions or orders for this case
as 2:2022cv00382
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Tyrone Williams, Jaide Jeter, Natasha Shelton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA. v. Scott Finstein et al
as 2:2022cv00580
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA., as assignee and subrogee of Lancaster Hospital Corporation dba Palmdale Rigional Medical Center and National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Scott Finstein, Richard Yanik doing business as RM Power other MEKR Advance Services, Thomas Mathis doing business as PBS Fire Protection Services other Patriot Building Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Scott Finstein et al We have downloadable decisions or orders for this case
as 2:2021cv10046
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA., as assignee and subrogee of Universal Health Services, Inc. and Palmdale Regional Medical Center and National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Scott Finstein, Richard Yanik doing business as dba RM POWER and/or MEKR ADVANCE SERVICES, Thomas Mathis doing business as dba PBS FIRE PROTECTION SERVICES and/or PATRIOT BUILDING and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller et al v. Travel Guard Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv09751
Plaintiff: Tamika Miller and Julianne Chuanroong
Defendant: Travel Guard Group, Inc., AIG Travel, Inc., American International Group, Inc. (AIG) and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire insurance Company of Pittsburgh, PA. v. Nicholas Jackson
as 2:2021cv08809
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Nicholas Jackson
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA. v. Kimo Macias
as 8:2021cv01437
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Kimo Macias
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Anthony Sanchez
as 2:2021cv06495
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA., as assignee and subrogee of Wrag-Time Air Freight, Inc. and National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Anthony Sanchez
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Ins. Co. of Pittsburgh, PA v. Winn We have downloadable decisions or orders for this case
as 2:2021cv01140
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Robert Winn
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh PA v. Andrade et al
as 2:2021cv01073
Defendant: SLL LLC, Rodney Andrade and Stephen Lozano
Plaintiff: National Union Fire Insurance Company of Pittsburgh PA
Cause Of Action: 28 U.S.C. § 1331

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