Other Fraud Cases filed in the US District Court for the Central District of California
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00443
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, -, Kia America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 8:2023cv00439
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Oddi et al v. Allied Property and Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 2:2020cv09871
Plaintiff: Michael Oddi and Gina Oddi
Defendant: Nationwide Mutual Insurance Company, an Ohio Corporation, Allied Property and Casualty Insurance Company, an Iowa Corporation, Nationwide Mutual Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Craig Cunningham v. Nationwide Business Resources, Inc. We have downloadable decisions or orders for this case
as 2:2016cv04542
Plaintiff: Craig Cunningham
Defendant: DOES and Nationwide Busines Resources, Inc.
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
K. B. et al v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2009cv01562
Plaintiff: K. B. and Karmana Potts
Defendant: Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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