Other Fraud Cases
Cases 31 - 40 of 52
Barr v. Specialty Risk Services LLC
as 4:2013cv00881
Plaintiff: Rhonda Barr
Defendant: Specialty Risk Services LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Art Risk Fin & Ins Solutions Inc v. New Life Agency Inc et al
as 5:2013cv00537
Plaintiff: Art Risk Fin & Ins Solutions Inc
Defendant: Does, Gary Hickox, New Life Agency Inc and others
Companion Property and Casualty Group v. Consolidated Agent Partners et al We have downloadable decisions or orders for this case
as 3:2012cv00595
Plaintiff: Companion Property and Casualty Group
Defendant: Consolidated Agency Partners, Karen Faust, Highpoint Risk Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Osprey Special Risks Ltd., et al v. Barry Rowland
as 12-13895
Plaintiff - Appellee: OSPREY SPECIAL RISKS LTD., a foreign corporation and GREAT LAKES REINSURANCE (U.K.) PLC, a foreign corporation
Defendant - Appellant: BARRY A. ROWLAND, individually
Avalon Risk Management Insurance Agency, L.L.C. v. Taylor et al We have downloadable decisions or orders for this case
as 1:2012cv03934
Plaintiff: Avalon Risk Management Insurance Agency, L.L.C.
Defendant: Gregory Taylor, Adele Rossano, John Rossano and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Risk Enterprise Management Limited v. Fred Custer et al
as 8:2012cv00077
Defendant: Fred Custer, Does, L and S Services and others
Plaintiff: Risk Enterprise Management Limited
Axiom Insurance Managers Agenc v. Indemnity Insurance Corporatio, et al
as 11-2939
Plaintiff - Appellant: AXIOM INSURANCE MANAGERS AGENCY, LLC
Defendant - Appellee: INDEMNITY INSURANCE CORPORATION OF DC, Risk Retention Group and INDEMNITY REINSURANCE CORPORATION OF D.C.
INDEMNITY INSURANCE CORPORATION, RISK RETENTION GROUP v. FAIRMONT INSURANCE BROKERS, LTD. et al
as 1:2011cv01495
Plaintiff: INDEMNITY INSURANCE CORPORATION, RISK RETENTION GROUP
Defendant: FAIRMONT INSURANCE BROKERS, LTD. and BRAD SHARON
Cause Of Action: 28 U.S.C. § 1332
Cahoon et al v. Bayerischehypo-Und Vereinsbank AG et al
as 1:2011cv01891
Plaintiff: Arthur L. Cahoon , Glengariff Ventures, LLC , Antonio R. Sanchez, Jr. and others
Defendant: Bayerischehypo-Und Vereinsbank AG, Bayerische Hypo-Und Vereinsbank AG New York Branch, Unicredit U.S. Finance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Claimhub, Inc. v. Universal Risk Insurance Services, Inc. et al
as 4:2010cv02841
Plaintiff: Claimhub, Inc.
Defendant: Universal Risk Insurance Services, Inc. , Universal Risk Holdings, Inc. , Cybernex, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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