Other Fraud Cases
Cases 31 - 40 of 75
National Union Fire Insurance Company of Pittsburgh, PA. v. Judy Whiter We have downloadable decisions or orders for this case
as 2:2020cv09700
Defendant: Judy Whiter
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA., as assignee and subrogee of Vince Holding Corp. and National Union Fire Insurance Company of Pittsburgh, Pa.
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Sredich et al We have downloadable decisions or orders for this case
as 2:2020cv12531
Defendant: Michael Dolan, Kathryn Dolan, Kimberly Sredich and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Mark L. Hopkins
as 2:2020cv12503
Defendant: Mark L. Hopkins
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Reynolds We have downloadable decisions or orders for this case
as 1:2020cv01249
Defendant: David Lee Reynolds and David Reynolds
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company Of Pittsburgh v. Reynolds
as 1:2020at00655
Plaintiff: National Union Fire Insurance Company Of Pittsburgh
Defendant: David Lee Reynolds
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Cuglewski et al
as 1:2020cv01438
Defendant: Tricia Cuglewski, Tricia Zrinzo, Steven Buzash and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Cathey
as 4:2020cv02038
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Jacob Druce Cathey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Fernandes
as 1:2020cv00862
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Ryan Fernandes
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Bank of America National Headquarters et al
as 1:2020cv20488
Defendant: Bank of America National Headquarters, National Union Fire Insurance Company, Comerica and others
Plaintiff: Paulo Rodriguez
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Griffis We have downloadable decisions or orders for this case
as 3:2020cv00011
Defendant: Mildred K. Griffis and Kelly Griffis
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332

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