Other Fraud Cases
Cases 41 - 50 of 75
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American General Life Insurance Company et al v. Schahin II Finance Company (SPV) Limited et al We have downloadable decisions or orders for this case
as 4:2019cv04025
Defendant: Schahin II Finance Company (SPV) Limited, Nomura Securities International, Inc., Milton Schahin and others
Plaintiff: American General Life Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, American Home Assurance Company and others
Cause Of Action: 28 U.S.C. § 1446
National Union Fire Insurance Company of Pittsburgh, PA. v. Shores et al We have downloadable decisions or orders for this case
as 1:2019cv01113
Defendant: Dona Shores
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. Nathaniel White et al We have downloadable decisions or orders for this case
as 2:2019cv06579
Defendant: Brian Brittian, Jordan Rigg and Nathaniel White
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. Virginia E. Schaul et al We have downloadable decisions or orders for this case
as 5:2019cv01190
Defendant: 1-10 DOES, Virginia E. Schaul and Does 1-10
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. Cooney
as 1:2019cv00092
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: James Cooney
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, Pa. v. Michael O Melveny et al We have downloadable decisions or orders for this case
as 8:2019cv00437
Defendant: Does 1-10, Michael O Melveny, Michael O Melveny doing business as Mariners 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. Keltner
as 1:2018cv06764
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Raymond Keltner
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Chapin et al We have downloadable decisions or orders for this case
as 2:2018cv02443
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Eguiluz Labor Service LLC, Paul Fournier, Manuel Agueros and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Chapin et al
as 2:2018at01433
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Eguiluz Labor Service LLC, Paul Fournier, Manuel Agueros and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Mayfield et al
as 0:2018cv02402
Defendant: Arsenio Sanchez Wherry, Smith Metal & Iron Co. and Marshella Mayfield
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332

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