Other Fraud Cases filed in the US District Court for the Central District of California
Cases 41 - 50 of 91
National Union Fire Insurance Company of Pittsburgh, Pa. v. Michael O Melveny et al We have downloadable decisions or orders for this case
as 8:2019cv00437
Defendant: Does 1-10, Michael O Melveny, Michael O Melveny doing business as Mariners and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv04912
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Material Witne: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1132
Albert Postel v. Pennsylvania Life Insurance Company We have downloadable decisions or orders for this case
as 2:2019cv00421
Plaintiff: ALBERT POSTEL
Defendant: Pennsylvania Life Insurance Company and DOES 1 trhough 10, inclusive
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
New Hampshire Insurance Company et al v. Healthsmart Pacific, Inc. et al
as 8:2017cv01923
Plaintiff: AIG Assurance Company, New Hampshire Insurance Company, Lexington Insurance Company and others
Defendant: Westlake Surgical Medical Associates, Inc., Long Beach Prescription Pharmacy, Long Beach Pain Center Medical Clinic, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dwight J. Freeney v. Eva D. Weinberg et al We have downloadable decisions or orders for this case
as 2:2014cv05245
Defendant: Eva D. Weinberg, Richard A. Weinberg, Massachusetts Mutual Life Insurance Company and others
Plaintiff: Dwight J. Freeney
Cause Of Action: 28 U.S.C. § 1332
TIG Insurance Company v. The Boeing Company et al
as 2:2017cv02069
Defendant: Does and The Boeing Company
Plaintiff: TIG Insurance Company
Travis Z Gonzales v. Carmax Auto Superstores LLC et al
as 8:2013cv01391
Defendant: Safeco Insurance Company of America, Does 1 through 75, inclusive, Santander Consumer USA Inc and others
Plaintiff: Travis Z Gonzales
Cause Of Action: 28 U.S.C. § 1441
Doug Michie v. Mark Quam et al
as 2:2015cv05462
Plaintiff: Doug Michie
Defendant: Mark Quam, Crystal Marie Daniels, William Fuhs and others
Cause Of Action: 31 U.S.C. § 3731
International Christian Broadcasting Inc v. Michael Koper et al
as 2:2016cv01856
Defendant: Does, Brittany Koper, Michael Koper and others
Plaintiff: International Christian Broadcasting, Inc

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