Other Fraud Cases
Cases 21 - 30 of 45
Shanley v. Smith et al We have downloadable decisions or orders for this case
as 3:2014cv01881
Plaintiff: William Brandon Shanley
Defendant: R. Scudder Smith, Curtiss Clark, Shannon Hicks and others
Cause Of Action: No cause code entered
Hill v. Woodbury Financial Services Inc et al
as 4:2013cv01906
Plaintiff: John E. Hill
Defendant: Woodbury Financial Services Inc and Hartford Life and Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant: Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff: National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 1:2011cv09584
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aetna, Inc. , ING Investment Trust Co. , Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
Rondini v. Hartford Life Insurance Company et al We have downloadable decisions or orders for this case
as 2:2011cv00807
Plaintiff: Robert B Rondini
Defendant: Hartford Life Insurance Company , Hartford Life and Accident Insurance Company , Morrissey Agency Inc and others
Cause Of Action: 28 U.S.C. § 1332
Robert Baker v. Hartford Underwriters Ins Co We have downloadable decisions or orders for this case
as 11-3152
Plaintiff - Appellant: ROBERT G. BAKER, on behalf of himself and all others similarly situated
Defendant - Appellee: HARTFORD UNDERWRITERS INS CO
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 3:2011cv00895
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aetna, Inc., ING Investment Trust Co., Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
John Garamendi v. Jean-Francois Hennin We have downloadable decisions or orders for this case
as 10-57000
Plaintiff: STEVEN POIZNER, AS INSURANCE COMMISIONER OF THE STATE OF CALIFORNIA and STATE OF CALIFORNIA
Plaintiff-counter-defendant - Appellee: JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the ESTATE OF EXECUTIVE LIFE INSURANCE COMPANY
Counter-claimant: FRANCOIS PINAULT
Intervenor-Plaintiff: HARTFORD FIRE INSURANCE COMPANY, Third party Intervenor
Intervenor: SUNAMERICA, INC., FKA AIG Retirement Services, Inc., NATIONAL ORGANIZATION OF LIFE & HEALTH INSURANCE GUARANTY ASSOCIATIONS, CALIFORNIA LIFE AND HEALTH INSURANCE GUARANTEE ASSOCIATION and others
Defendant: JEAN-CLAUDE SEYS, an individual, JEAN IRIGOIN, an individual, ALAIN MALLART and others
Defendant-cross-defendant: ALTUS FINANCE S A, a corporation organized under French law, CDR ENTERPRISES, a corporation organized under French law, CREDIT LYONNAIS S A, a corporation organized under French law and others
Defendant-counter-claimant: ARTEMIS S A, a corporation under French law
Defendant-cross-claimant - Appellant: JEAN FRANCOIS HENIN
Movant: RONO, LLC and UNITED STATES OF AMERICA
Ewan et al v. Hartford Insurance Company et al We have downloadable decisions or orders for this case
as 2:2010cv02834
Plaintiff: Deshon Ewan and Patrick Ewan
Defendant: Hartford Insurance Company, Hartford Underwriters Insurance Company , Jason C. Whitby and others
Cause Of Action: 28 U.S.C. § 1332

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