Other Fraud Cases
Cases 51 - 58 of 58
K. B. et al v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2009cv01562
Plaintiff: K. B. and Karmana Potts
Defendant: Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Balcarcel v. Nationwide Mutual Insurance Company
as 1:2008cv04233
Plaintiff: Carlos A. Balcarcel
Defendant: Nationwide Mutual Insurance Company
Not Classified By Court: Leona Beane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lancelot Investors Fund, LP et al v. Petters et al
as 0:2008cv05399
Plaintiff: Lancelot Investors Fund, LP, Lancelot Investors Fund, LP, Lancelot Investors Fund, LP and others
Defendant: Thomas Joseph Petters, Thousand Lakes, LLC, Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nationwide Mutual Company v. Fort Myers Total Rehab Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv00766
Plaintiff: Nationwide Mutual Company
Defendant: Fort Myers Total Rehab Center, Inc., Peter Reiter, D.C. and David Pinto
Cause Of Action: Diversity
Rock v. American Express Travel Related Services Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00853
Plaintiff: Darryl Rock
Defendant: American Express Travel Related Services Company, Inc., Nationwide Credit, Inc. and Global Vantedge, Inc.
Cause Of Action: Federal Question
Lizzie Howard v. Nationwide Property and Casual We have downloadable decisions or orders for this case
as 08-5220
Plaintiff - Appellant: LIZZIE HOWARD
Defendant - Appellee: NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY
Scheidel et al v. Nationwide Floorcovering, Inc. et al
as 0:2007cv04684
Plaintiff: Ben Scheidel, Ben Scheidel, Scheidel Enterprises, LLC and others
Defendant: Nationwide Floorcovering, Inc. and Greg Schmich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carlisle, et al v. Curtis, Mallet, et al We have downloadable decisions or orders for this case
as 06-5290
Plaintiff - Appellee: WAYNE CARLISLE, WJG STRATEGIC INVESTMENTS, LLC, WC THOMAS, LLC and others
Defendant - Appellant: CURTIS, MALLET-PREVOST, COLT & MOSLE, LLP, WILLIAM L. BRICKER, JR., c/o Curtis, Mallet-Provost, Colt & Mosle, LLP, ARTHUR ANDERSON, LLP and others
Defendant: BRICOLAGE, LLC

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