Other Fraud Cases
Cases 61 - 65 of 65
American International Group, Inc. et al v. Bank of America Corporation et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv06212
Plaintiff: American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant: Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
National Union Fire Insurance Company of Pittsburgh, PA v. Hometown Bancshares, Inc., d/b/a Hometown Bank
as 3:2011cv05060
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Hometown Bancshares, Inc. , Yvonne Raczkowski , XYZ Corporation 1 and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Buczynski We have downloadable decisions or orders for this case
as 1:2011cv00739
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Gregory S. Buczynski
Cause Of Action: 28 U.S.C. § 1332
Las Vegas Professional Football Limited Partnership et al v. Shade et al Featured Case
as 3:2010cv01943
Plaintiff: Las Vegas Professional Football Limited Partnership and James L Ferraro
Defendant: Ronnie D Shade, Montiese Culton, American International Group, Inc and others
Cause Of Action: 31 U.S.C. § 3731
National Union Fire Insurance Company of Pittsburgh, PA et al v. Resource Development Services, Inc. et al We have downloadable decisions or orders for this case
as 5:2010cv01324
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Resource Development Services, Inc., James Lucero, Shelley Lucero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fair Labor Standards Act

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