Other Fraud Cases
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 8:2023cv00439
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00443
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, -, Kia America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parducci v. Overland Solutions, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv07162
Plaintiff: Richard P. Parducci
Defendant: AMCO Insurance Company and Overland Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
NATIONWIDE MUTUAL INSURANCE COMPANY et al v. ELECTROSTIM MEDICAL SERVICES, INC. et al
as 2:2018cv01410
Plaintiff: NATIONWIDE MUTUAL INSURANCE COMPANY , NATIONWIDE MUTUAL FIRE INSURANCE COMPANY , AMCO INSURANCE COMPANY and others
Defendant: ELECTROSTIM MEDICAL SERVICES, INC. and MARIO GARCIA, JR.
Cause Of Action: 28 U.S.C. § 1332
Parducci v. Overland Solutions, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv06692
Plaintiff: Richard P. Parducci
Defendant: Overland Solutions, Inc. and AMCO Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Romans et al v. Depositors Insurance Company et al
as 2:2009cv00253
Plaintiff: Peter Romans, Peter Romans, Peter Romans and others
Defendant: Depositors Insurance Company, AMCO Insurance Company, Allied Group, Inc and others
Cause Of Action: Diversity

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