Other Fraud Cases
Cases 1 - 10 of 10
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
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
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
Zambrano v. Carmax Auto Superstores, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv02107
Plaintiff: Tania Zambrano
Defendant: Carmax Auto Superstores, LLC , Capital One, National Association , Safeco Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
Ferrell v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00715
Plaintiff: John Matthew Ferrell
Defendant: Finance America, LLC, Safeco Insurance Company of America, Global Mortgage Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Swanson v. Wilson et al We have downloadable decisions or orders for this case
as 0:2007cv00027
Plaintiff: Rena Purintun Swanson, Rena Purintun Swanson and Rena Purintun Swanson
Defendant: Rhonda Renee Purintun Wilson, Kim Lane Wilson, Symetra Life Insurance Company and others
Cross Defendant: Rhonda Renee Purintun Wilson
Cross Claimant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?