Other Fraud Cases filed in California
Cases 11 - 20 of 167
THE STANDARD FIRE INSURANCE COMPANY et al v. HYUNDAI MOTOR AMERICA et al
as 8:2023cv00792
Plaintiff: The Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, TRAVELERS COMMERCIAL 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
Frederick D. Pina v. State Farm Mutual Automobile Insurance Company We have downloadable decisions or orders for this case
as 2:2023cv02672
Plaintiff: Frederick D. Pina and Frederick David Pina
Defendant: State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Specialty Insurance Company v. Jerry L. Tyler
as 2:2023cv01863
Plaintiff: U.S. Specialty Insurance Company a/s/o EagleRider Holdings, LLC and U.S. Specialty Insurance Company
Defendant: Jerry L. Tyler
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
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
Goodwin v. State Farm General Insurance Company et al We have downloadable decisions or orders for this case
as 1:2023cv00232
Plaintiff: Duchun Lafre Goodwin
Defendant: State Farm General Insurance Company, Amanda Alioto, Maria Sucilla and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
De Lisser et al v. Lockton Companies, LLC - Pacific Series et al We have downloadable decisions or orders for this case
as 3:2023cv00243
Plaintiff: Cedric De Lisser, Christopher Moser and Michael Michelin
Defendant: Lockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC, Lockton Companies, LLC - Pacific Series a Missouri limited liability company doing business as Lockton Insurance Brokers LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Travelers Property Casualty Company of America v. Drita Kessler et al
as 2:2022cv08329
Plaintiff: Travelers Property Casualty Insurance Company of America and Travelers Property Casualty Company of America
Defendant: Drita Kessler, Colette Kessler, Semone Kessler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walsh v. California Energy Development Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00449
Plaintiff: Dr. John J. Walsh
Defendant: California Energy Development Inc., Timothy Bryson, Mickey Nicholson and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff: East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant: Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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