Other Fraud Cases
Cases 1 - 10 of 28
Zurich American Insurance Company et al v. Kia America, Inc. et al
as 8:2023cv01051
Plaintiff: Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company and others
Defendant: Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Great American Insurance Company v. Mosher We have downloadable decisions or orders for this case
as 4:2023cv04022
Plaintiff: Great American Insurance Company
Defendant: Bradley Mosher
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ACE American Insurance Company et al v. iT1 Source LLC et al
as 2:2022cv00885
Plaintiff: ACE American Insurance Company, Travelers Casualty and Surety Company of America and Axis Insurance Company
Defendant: iT1 Source LLC and Ezequiel Magana
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John Brosnan v. Progressive American Insurance Company et al We have downloadable decisions or orders for this case
as 2:2021cv08549
Plaintiff: John Brosnan
Defendant: Progressive American Insurance Company, Does 1 to 9, Progressive Casualty Insurance Company and others
Alternative Dispute Resolution (Adr) Provider: Miles L. Kavaller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Hanover American Insurance Company, Inc., et al We have downloadable decisions or orders for this case
as 2:2020cv02415
Defendant: Hanover American Insurance Company, Inc., Goodman-Gable-Gould Adjuster/International, Inc.,, Coastal Technical Services, LLC and others
Plaintiff: Daniel Ray Mott, Tatooed Millionaire Entertainment, LLC and Christopher Calib Brown
Cause Of Action: 18 U.S.C. § 1962
Great American Insurance Company v. Batten et al
as 1:2020cv00368
Defendant: CONCRETE SUPPLY CO., LLC and Henry Batten
Plaintiff: Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. MOWFORTH
as 4:2020cv02776
Plaintiff: Great American Insurance Company
Defendant: DAVID ERIC MOWFORTH
Cause Of Action: 28 U.S.C. § 1332
Cotter v. Zurich American Insurance Company
as 5:2018cv00859
Defendant: Zurich American Insurance Company
Plaintiff: James V Cotter
Cause Of Action: 28 U.S.C. § 1331
ET Environmental Corp., LLC v. Ace American Insurance Company et al
as 2:2018cv02245
Plaintiff: ET Environmental Corp., LLC
Defendant: Ace American Insurance Company, Jeffrey D. Germany , Marshall J. Digmon 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

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