Other Fraud Cases
New Hampshire Insurance Company et al v. Healthsmart Pacific, Inc. et al
as 8:2017cv01923
Plaintiff: AIG Assurance Company, New Hampshire Insurance Company, Lexington Insurance Company and others
Defendant: Westlake Surgical Medical Associates, Inc., Long Beach Prescription Pharmacy, Long Beach Pain Center Medical Clinic, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
American International Group, Inc. et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv10549
Plaintiff: AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant: Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
American International Group, Inc. et al v. Bank of America Corporation et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv06212
Plaintiff: American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant: Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Wallach et al v. American International Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv03025
Defendant: AIU Insurance Company, American Home Assurance Company, American International Group, Inc. and others
Plaintiff: The William Wallach Irrevocable Trust, Lawrence Wallach, Richard Wallach and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
American Home Assurance Company et al v. Pender et al
as 4:2011cv00021
Plaintiff: American Home Assurance Company , Chartis Specialty Insurance Company , Commerce and Industry Insurance Company and others
Defendant: Christina Pender , Larry M Hinkel , Paul G. Cloud and others
Counter_claimant: Paul G. Cloud , Derrick Cloud , Larry M Hinkel and others
Counter_defendant: American Home Assurance Company , Chartis Specialty Insurance Company , Commerce and Industry Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
THE ROBERT PLAN CORPORATION et al v. AMERICAN INTERNATIONAL GROUP INC. et al We have downloadable decisions or orders for this case
as 3:2009cv00200
Plaintiff: THE ROBERT PLAN CORPORATION, EAGLE INSURANCE COMPANY, INC. and NEWARK INSURANCE COMPANY, INC.
Defendant: AMERICAN INTERNATIONAL GROUP INC., AIU INSURANCE COMPANY, AMERICAN HOME ASSURANCE COMPANY and others
Cause Of Action: Federal Question

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