Other Fraud Cases
Cases 11 - 20 of 45
Giles et al v. Northside Ford We have downloadable decisions or orders for this case
as 5:2020cv00214
Plaintiff: Raymond Giles and Robert Lionel Hartford
Defendant: Northside Ford
Cause Of Action: 15 U.S.C. § 2301
BEINS, AXELROD, P.C. v. ANALYTICS, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv03794
Plaintiff: Beins, Axelrod, P.C.
Defendant: Ciresi Conlin LLP, CITIGROUP INC., JOHN DOE and others
Not Classified By Court: Analytics LLC and The Hartford
Cause Of Action: 28 U.S.C. § 1331
John M. Rodriguez v. Franklin Madison Group, LLC et al
as 5:2019cv01041
Defendant: Hartford Life and Accident Insurance Company, Transamerica Premier Life Insurance Company, Franklin-Madison Group, LLC and others
Plaintiff: John Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Burckhardt v. Olschafaskie et al We have downloadable decisions or orders for this case
as 3:2019cv00619
Defendant: Connecticut Medical Dispatch LLC, Michael J. Olschafaskie, Alex Collazo and others
Plaintiff: Carl Burckhardt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hartford Accident and Indemnity Company et al v. Orthopedic, P.C.
as 2:2018cv13744
Defendant: Orthopedic, P.C.
Plaintiff: Hartford Accident and Indemnity Company, Trumbull Insurance Company, Property and Casualty Insurance Company of Hartford and others
Cause Of Action: 28 U.S.C. § 1332
Hartford Accident and Indemnity Company et al v. Greater Lakes Ambulatory Surgical Center LLC We have downloadable decisions or orders for this case
as 5:2018cv13579
Defendant: Greater Lakes Ambulatory Surgical Center LLC
Plaintiff: Hartford Accident and Indemnity Company, Trumbull Insurance Company, Property & Casualty Ins. Company of Hartford and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. USAA Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 5:2017cv01324
Plaintiff: Alberta Rose Josephine Jones
Defendant: USAA Casualty Insurance Company, Hartford Underwriters Insurance Company, Donald David Jones and others
Cause Of Action: 28 U.S.C. § 1332
Beatty v. Accident Fund General Insurance Company et al We have downloadable decisions or orders for this case
as 3:2017cv01001
Defendant: Gallagher Bassett Services, Inc., Liberty Mutual Insurance Company, PMA Companies and others
Plaintiff: Michael Beatty
Cause Of Action: 28 U.S.C. § 1332
CRT Technologies, Inc. v. US Datanet Corporation
as 9:2015cv81587
Plaintiff: CRT Technologies, Inc.
Defendant: US Datanet Corporation , USD CLEC, Inc. , John Turner and others
Cause Of Action: 28 U.S.C. § 1441
HARTFORD FIRE INSURANCE COMPANY v. DEVINE
as 3:2015cv07245
Plaintiff: HARTFORD FIRE INSURANCE COMPANY
Defendant: YOUNJA DEVINE
Cause Of Action: 28 U.S.C. § 1332

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