Other Fraud Cases
Cases 1 - 10 of 22
Travelers Casualty and Surety Company of America v. Ratliff
as 6:2023cv00039
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Sandra A. Ratliff
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Travelers Casualty and Surety Company of America v. Thomas
as 4:2022cv03537
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Theodoris Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Travelers Casualty and Surety Company of America v. Sanchez
as 0:2022cv60143
Plaintiff: Travelers Casualty and Surety Company of America, as assignee and subrogee of EPES Logistics Services, Inc. and Travelers Casualty and Surety Company of America
Defendant: Carlos Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Travelers Casualty and Surety Company of America v. Ross
as 1:2021cv01755
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Jermaine Ross
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. Alcom Sandblasting & Industrial Coating, Inc.
as 7:2021cv00165
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Alcom Sandblasting & Industrial Coating, Inc.
Cause Of Action: 28 U.S.C. § 1332
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA v. WOODARD We have downloadable decisions or orders for this case
as 5:2021cv00308
Plaintiff: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Defendant: RAYMOND DANE WOODARD
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. Mathieu
as 1:2021cv10072
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Jacques Mathieu
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. Chovanec et al
as 4:2019cv01911
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Steven C. Chovanec and Cynthia L. Chovanec
Cause Of Action: 28 U.S.C. § 1332
Kearney Construction Company v. Travelers Casualty and Surety, et al
as 18-13145
Interested Party - Appellant: TONYA NUHFER KEARNEY, CLAYTON KEARNEY, BRYAN KEARNEY and others
Defendant - Appellee: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA

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