Other Fraud Cases
Cases 11 - 15 of 15
Wallach et al v. American International Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv03025
Defendant: AIU Insurance Company, American Home Assurance Company, American International Group, Inc. and others
Plaintiff: The William Wallach Irrevocable Trust, Lawrence Wallach, Richard Wallach and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Las Vegas Professional Football Limited Partnership et al v. Shade et al Featured Case
as 3:2010cv01943
Plaintiff: Las Vegas Professional Football Limited Partnership and James L Ferraro
Defendant: Ronnie D Shade, Montiese Culton, American International Group, Inc and others
Cause Of Action: 31 U.S.C. § 3731
Robb Evans & Associates LLC v. Sun America Life Insurance et al
as 1:2010cv05999
Plaintiff: Robb Evans & Associates LLC
Defendant: Sun America Life Insurance, American International Group, Inc., Sun Life Assurance Company of Canada(U.S.) and others
Cause Of Action: 28 U.S.C. § 1331
THE ROBERT PLAN CORPORATION et al v. AMERICAN INTERNATIONAL GROUP INC. et al We have downloadable decisions or orders for this case
as 3:2009cv00200
Plaintiff: THE ROBERT PLAN CORPORATION, EAGLE INSURANCE COMPANY, INC. and NEWARK INSURANCE COMPANY, INC.
Defendant: AMERICAN INTERNATIONAL GROUP INC., AIU INSURANCE COMPANY, AMERICAN HOME ASSURANCE COMPANY and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv00345
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity

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