Other Fraud Cases
Beatty v. Accident Fund General Insurance Company et al We have downloadable decisions or orders for this case
as 3:2017cv01001
Defendant: Gallagher Bassett Services, Inc., Liberty Mutual Insurance Company, PMA Companies and others
Plaintiff: Michael Beatty
Cause Of Action: 28 U.S.C. § 1332
CRT Technologies, Inc. v. US Datanet Corporation
as 9:2015cv81587
Plaintiff: CRT Technologies, Inc.
Defendant: US Datanet Corporation , USD CLEC, Inc. , John Turner and others
Cause Of Action: 28 U.S.C. § 1441
HARTFORD FIRE INSURANCE COMPANY v. DEVINE
as 3:2015cv07245
Plaintiff: HARTFORD FIRE INSURANCE COMPANY
Defendant: YOUNJA DEVINE
Cause Of Action: 28 U.S.C. § 1332
John Garamendi v. Jean-Francois Hennin We have downloadable decisions or orders for this case
as 10-57000
Plaintiff: STEVEN POIZNER, AS INSURANCE COMMISIONER OF THE STATE OF CALIFORNIA and STATE OF CALIFORNIA
Plaintiff-counter-defendant - Appellee: JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the ESTATE OF EXECUTIVE LIFE INSURANCE COMPANY
Counter-claimant: FRANCOIS PINAULT
Intervenor-Plaintiff: HARTFORD FIRE INSURANCE COMPANY, Third party Intervenor
Intervenor: SUNAMERICA, INC., FKA AIG Retirement Services, Inc., NATIONAL ORGANIZATION OF LIFE & HEALTH INSURANCE GUARANTY ASSOCIATIONS, CALIFORNIA LIFE AND HEALTH INSURANCE GUARANTEE ASSOCIATION and others
Defendant: JEAN-CLAUDE SEYS, an individual, JEAN IRIGOIN, an individual, ALAIN MALLART and others
Defendant-cross-defendant: ALTUS FINANCE S A, a corporation organized under French law, CDR ENTERPRISES, a corporation organized under French law, CREDIT LYONNAIS S A, a corporation organized under French law and others
Defendant-counter-claimant: ARTEMIS S A, a corporation under French law
Defendant-cross-claimant - Appellant: JEAN FRANCOIS HENIN
Movant: RONO, LLC and UNITED STATES OF AMERICA
Hartford Fire Insurance v. TransGroup Express, et al We have downloadable decisions or orders for this case
as 08-1223
Plaintiff - Appellant: Hartford Fire Insurance Company
Defendant: Donald LaVerne Clark, Jr. and Robin Parsons
Defendant - Appellee: TransGroup Express, Inc., a Washington Corporation d/b/a TransGroup
Roselle Chiropractic P.C. v. Hartford Fire Insurance Company
as 1:2007cv03479
Plaintiff: Roselle Chiropractic P.C.
Defendant: Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Hartford Fire Insurance Company v. Mayer et al
as 3:2007cv00711
Plaintiff: Hartford Fire Insurance Company
Defendant: Gerardo Alberto Mayer, Jr., Mayer Custom House Broker, Inc., Alberto Mayer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hartford Fire Insurance Company et al v. Samantha Kirkewood et al
as 2:2007cv00566
Plaintiff: Hartford Fire Insurance Company, Hartford Fire Insurance Company, Earthlink Inc and others
Defendant: Samantha Kirkewood, Gary Hoskins, Anthony Michael Ervin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Garamendi, et al v. Altus Finance S A, et al We have downloadable decisions or orders for this case
as 2:1999cv02829
Petitioner: RoNo LLC, United States of America and Sierra National Insurance Holdings Inc
Defendant: MAAF Vie SA, Francois Pinault, Jean Francois Henin and others
Intervenor Defendant: Sierra National Life Holdings Inc and Georgia Lee
Intervenor: Apollo Advisors LP, Leon D Black, Craig M Cogut and others
Counter Defendant: National Organization of Life & Health Insurance Guaranty Associations and California Life and Health Insurance Guarantee Association
Plaintiff: John Garamendi, Steven Poizner, as Insurance Commisioner of the State of California and Chuck Quackenbush
Intervenor Plaintiff: Hartford Fire Insurance Company
Consolidated Plaintiff: State of California
Cause Of Action: 28 U.S.C. § 1441

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