Other Fraud Cases
Cases 11 - 13 of 13
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
Ferrell v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00715
Plaintiff: John Matthew Ferrell
Defendant: Finance America, LLC, Safeco Insurance Company of America, Global Mortgage Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Swanson v. Wilson et al We have downloadable decisions or orders for this case
as 0:2007cv00027
Plaintiff: Rena Purintun Swanson, Rena Purintun Swanson and Rena Purintun Swanson
Defendant: Rhonda Renee Purintun Wilson, Kim Lane Wilson, Symetra Life Insurance Company and others
Cross Defendant: Rhonda Renee Purintun Wilson
Cross Claimant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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