Other Fraud Cases filed in the Ninth Circuit Courts
ACE American Insurance Company et al v. iT1 Source LLC et al
as 2:2022cv00885
Plaintiff: ACE American Insurance Company, Travelers Casualty and Surety Company of America and Axis Insurance Company
Defendant: iT1 Source LLC and Ezequiel Magana
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Travelers Casualty and Surety Company of America v. Pengilly Robbins Slater Law Firm et al We have downloadable decisions or orders for this case
as 2:2013cv01121
Defendant: James W. Pengilly, P.C. and Pengilly Robbins Slater Law Firm
Plaintiff: Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Travelers Casualty and Surety Company of America v. Audie Murphy Ranch LLC et al We have downloadable decisions or orders for this case
as 2:2009cv03602
Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America and Travelers Casualty and Surety Company of America
Defendant: Audie Murphy Ranch LLC, Audie Murphy Ranch LLC, Brookfield Land Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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