Other Fraud Cases
Cases 21 - 30 of 194
State Farm Mutual Automobile Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00980
Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Fire And Casualty Company, State Farm Guaranty Insurance Company and others
Petitioner: State Farm Indemnity Company
Defendant: Hyundai Motor America, Hyundai Motor Company, -, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sylvia Garcia v. JPJ Electronics, LLC et al
as 2:2023cv03463
Plaintiff: Sylvia Garcia
Defendant: JPJ Electronics, LLC, Doe Defendants 1 through 10, JPJ Electronics, LLC a Texas limited liability company doing business as Dashcam.co and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
AAISD, LLC v. Mustread et al
as 1:2023cv00047
Defendant: Vincent Clopton, Larry Alan Mustread and Trevor
Plaintiff: AAISD, LLC a Texas Limited Liability Company doing business as Integrated Systems Design
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
Pratt Corrugated Holdings, Inc v. Porter Pizza Box of Florida, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00200
Plaintiff: Pratt Corrugated Holdings, Inc
Defendant: Porter Pizza Box of Florida, Inc.(f/k/a Star Pizza Box of Florida, Inc.), Porter Pizza Box of Arizona, LLC (f/k/a Star Pizza Box of Arizona, LLC), Porter Pizza Box of Texas, LLC (f/k/a Star Pizza Box of Texas, LLC) and others
Not Classified By Court: Lansing C. Scriven
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wolf et al v. Dollar General Corporation et al We have downloadable decisions or orders for this case
as 7:2023cv00558
Plaintiff: Joseph Wolf and Carmen Wolf
Defendant: Dollar General Corporation, Dolgen New York, LLC doing business as Dolgen, Dolgencorp of Texas, Inc. and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
VOX Network Solutions, Inc. v. Gage Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv09135
Plaintiff: VOX Network Solutions, Inc.
Defendant: Gage Technologies, Inc. a Texas corporation formerly doing business as Gage Telecom, LLC, Kristopher McGreevey and Kevin Frazier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Philadelphia Indemnity Insurance Company v. L.C. Jordan & Son et al
as 9:2022cv00160
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: L.C. Jordan & Son and Texas State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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