Other Fraud Cases
Cases 21 - 30 of 52
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al We have downloadable decisions or orders for this case
as 9:2017cv81140
Defendant: Teras Chartering, LLC, Teras Cargo Transport (America), LLC, Sonny Joe Sanders and others
Plaintiff: Versant Funding LLC
3Rd Party Defendant: SJS Investments, LLC, TrueNorth Energy Systems, LLC, Cargo Risk Consulting, LLC and others
Trustee: Chapter 7 Trustee Marcia T. Dunn and Robert A. Angueira
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Zhao v. RelayRides, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv04099
Plaintiff: Jian-Ming "Scott" Zhao
Defendant: RelayRides, Inc. , Sphere Risk Partners and Turo Inc.
Cause Of Action: 28 U.S.C. § 1441
Beaujayam Ali El Yahsu v. The Warrant #N337211 et al
as 5:2016cv06623
Plaintiff: King Romano RA Pharaoh Beaujayam Ali El Yahsu
Defendant: The Warrant #N337211, The Arrest #N337211, Fenoy Affidavit #16-271-0367T and others
Cause Of Action: 28 U.S.C. § 1441
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
CAMICO MUTUAL INSURANCE COMPANY v. LOBIFARO, LEUNES AND IACOVANO, P.A. et al
as 2:2016cv00761
Plaintiff: CAMICO MUTUAL INSURANCE COMPANY
Defendant: LOBIFARO, LEUNES AND IACOVANO, P.A., GERARD IACOVANO, C.P.A, DOMENICK LOBIFARO, C.P.A and others
Cause Of Action: 28 U.S.C. § 1332
The Religious and Charitable Risk Pooling Trust of the Brothers of The Christian Schools and Affiliates v. Mauer We have downloadable decisions or orders for this case
as 4:2015cv04584
Defendant: Cynthia Mauer
Plaintiff: The Religious and Charitable Risk Pooling Trust of the Brothers of The Christian Schools and Affiliates
Cause Of Action: 28 U.S.C. § 1332
HCC Insurance Holdings, Inc. v. Flowers et al We have downloadable decisions or orders for this case
as 1:2015cv03262
Plaintiff: HCC Insurance Holdings, Inc.
Defendant: Valda Flowers, Creative Risk Underwriters, LLC and Michael Remeika
Petitioner: Houston International Insurance Group, Ltd.
Cause Of Action: 18 U.S.C. § 1030
Les Fields/C.C.H.I. Insurance Services v. Hines et al., We have downloadable decisions or orders for this case
as 3:2015cv03728
Plaintiff: Les Fields/C.C.H.I. Insurance Services
Defendant: Stuart M Hines , Deborah Canadas, Risk Management and Reinsurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Avalon Risk Management Insurance Agency, LLC v. Taylor et al We have downloadable decisions or orders for this case
as 1:2013cv22800
Plaintiff: Avalon Risk Management Insurance Agency, LLC
Movant: Philip DiChiara and Iva DiChiara
Defendant: Gregory Taylor, Adele Rossano, John Rossano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

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