Other Fraud Cases
National Union Fire Insurance Company of Pittsburg, PA. v. Ian Akins et al We have downloadable decisions or orders for this case
as 8:2021cv00700
Defendant: Jose Siopongco, Jonni Estrada Alvarez, Christopher Hernandez and others
Plaintiff: National Union Fire Insurance Company of Pittsburg, PA.
Cause Of Action: 28 U.S.C. § 1332
American General Life Insurance Company et al v. Schahin II Finance Company (SPV) Limited et al We have downloadable decisions or orders for this case
as 4:2019cv04025
Defendant: Schahin II Finance Company (SPV) Limited, Nomura Securities International, Inc., Milton Schahin and others
Plaintiff: American General Life Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, American Home Assurance Company and others
Cause Of Action: 28 U.S.C. § 1446
National Union Fire Insurance Company of Pittsburg, PA v. McEwan et al
as 1:2007cv07515
Plaintiff: National Union Fire Insurance Company of Pittsburg, PA and National Union Fire Insurance Company of Pittsburg, PA
Defendant: Anthony McEwan, Frank Melli, Paul Shusterman and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
National Union Fire Insurance Company of Pittsburg, Pa. v. Urrea
as 2:2007cv00528
Plaintiff: National Union Fire Insurance Company of Pittsburg, Pa. and National Union Fire Insurance Company of Pittsburg, Pa.
Defendant: Hugo Eduardo Urrea
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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