Other Fraud Cases
Cases 1 - 10 of 1,264
National Union Fire Insurance Company of Pittsburgh, Pa. v. Bradshaw et al.
as 1:2024cv00937
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Rebecca Bradshaw, omar Negron and Angel David Rosen doing business as Affordable Pallet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Area 51 Health Inc. v. Avesis Third Party Administrators, Inc. et al
as 4:2024cv00179
Plaintiff: Area 51 Health Inc. doing business as Select Networks
Defendant: Guardian Life Insurance Company of America, The and Avesis Third Party Administrators, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Plaintiff: Pamela Brinson
Defendant: TransAmerica Life Insurance Company and CEO Will Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Philadelphia Indemnity Insurance Company v. Warfield et al
as 3:2024cv00863
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Lindsay Warfield, Randall Adkison and Astonishing Productions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff: Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant: China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jacobs v. AIG Specialty Insurance Company et al
as 1:2024cv21633
Plaintiff: Jeffrey Jacobs
Defendant: AIG Specialty Insurance Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Saunier v. Odom et al
as 2:2024cv01229
Plaintiff: Kathy Saunier
Defendant: Alexus Odom, Doordash, Inc., Assurant Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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