Other Fraud Cases
Cases 1 - 10 of 13
Ham v. CarMax Auto Superstores, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01057
Plaintiff: Luke Ham
Defendant: CarMax Auto Superstores, Inc., Safeco Insurance Company of America and CarMax Auto Superstores, Inc. doing business as CarMax
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 8:2023cv00439
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00443
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, -, Kia America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shahnaz Niknam v. Safeco Insurance Company, et al We have downloadable decisions or orders for this case
as 2:2019cv04937
Defendant: Safeco Insurance Company (of America), Safeco Insurance Company of America, Safeco Insurance Company and others
Plaintiff: Shahnaz Niknam
Cause Of Action: 28 U.S.C. § 1441
Liberty Mutual Fire Insurance Company et al v. Rainbow International of Hudson Valley, LLC et al We have downloadable decisions or orders for this case
as 7:2018cv12107
Plaintiff: Safeco Insurance Company of Indiana, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Edward J. Silvestri, Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC and others
Alternative Dispute Resolution (Adr) Provider: Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Travis Z Gonzales v. Carmax Auto Superstores LLC et al
as 8:2013cv01391
Defendant: Safeco Insurance Company of America, Does 1 through 75, inclusive, Santander Consumer USA Inc and others
Plaintiff: Travis Z Gonzales
Cause Of Action: 28 U.S.C. § 1441
Russell v. Safeco Insurance Company We have downloadable decisions or orders for this case
as 2:2015cv00328
Plaintiff: Raphael Russell
Defendant: Safeco Insurance Company
Cause Of Action: 31 U.S.C. § 3731
Margarita Valle v. Liberty Mutual Group Inc et al We have downloadable decisions or orders for this case
as 5:2014cv02000
Defendant: Liberty Mutual Group Inc and Safeco Insurance Company of America
Plaintiff: Margarita Valle and Margarita Valle
Travis Gonzales v. Carmax Auto Superstores, LLC, et al We have downloadable decisions or orders for this case
as 14-56305
Plaintiff - Appellee: TRAVIS Z. GONZALES, an individual
Defendant - Appellant: CARMAX AUTO SUPERSTORES, LLC, a Virginia Limited Liability Company, SANTANDER CONSUMER USA, INC., an Illinois Corporation and SAFECO INSURANCE COMPANY OF AMERICA, a New Hampshire Corporation
Chardonay McCoy et al v. Carmax Auto Superstores California LLC et al We have downloadable decisions or orders for this case
as 5:2014cv00023
Defendant: Carmax Auto Superstores California LLC, Does, Safeco Insurance Company of America and others
Plaintiff: Chardonay McCoy and Toddia McCoy

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