Other Fraud Cases
Ahders v. SEI Private Trust Company et al
as 3:2019cv00353
Defendant: Certain Underwriters at Lloyd's of London, Allied World Assurance Company (U.S.), Inc., Indian Harbor Insurance Company and others
Plaintiff: Robert C Ahders
Cause Of Action: 12 U.S.C. § 22
Aquilina et al v. Certain Underwriters At Lloyd's London et al We have downloadable decisions or orders for this case
as 1:2018cv00496
Defendant: Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff: Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Ahders v. SEI Private Trust Company et al
as 3:2017cv00052
Plaintiff: Robert C Ahders
Defendant: SEI Private Trust Company, SEI Investments Company, Continental Casualty Company and others
Cause Of Action: 12 U.S.C. § 22
Ahders v. SEI Private Trust Company et al We have downloadable decisions or orders for this case
as 3:2016cv00801
Plaintiff: Robert C Ahders
Defendant: Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DAVIS & DANN, LTD. et al v. SEA-JET TRUCKING & APA WAREHOUSES, INC. et al
as 2:2013cv03436
Plaintiff: DAVIS & DANN, LTD. and CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON
Defendant: SEA-JET TRUCKING & APA WAREHOUSES, INC. and AMF TRUCKING & WAREHOUSING INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Certain Underwriters at Lloyd's of London v. Alexander's Jewelry, LLC
as 5:2010cv03070
Plaintiff: Certain Underwriters at Lloyd's of London
Defendant: Alexander's Jewelry, LLC
Cause Of Action: 28 U.S.C. § 2201
Jackson et al v. Cox et al
as 3:2010cv00328
Plaintiff: Harold Jackson, Paul Blaine, Carolyn Bass Smith and others
Defendant: James Keith Cox, Tiger Arlen Blackwell, Henry J Mills and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Those Certain Companies and Those Certain Underwriters at Lloyds v. 6.21 Carat Diamond et al
as 1:2008cv02006
Plaintiff: Those Certain Companies and Those Certain Underwriters at Lloyds and Those Certain Companies and Those Certain Underwriters at Lloyds
Defendant-in-Rem: 6.21 Carat Diamond
Defendant: Jay Waldmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement

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