Other Fraud Cases
United Ironworkers, Inc. v. Travelers Insurance Co. et al We have downloadable decisions or orders for this case
as 3:2018cv00553
Plaintiff: United Ironworkers, Inc.
Defendant: Travelers Insurance Co. and NEC Insurance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Eviner v. Yoketing Eng et al We have downloadable decisions or orders for this case
as 1:2013cv06940
Defendant: Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff: Christina Eng Eviner
Cross Defendant: Trinh Eng and Citibank N.A.
Cross Claimant: Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roppo v. Travelers Insurance Company We have downloadable decisions or orders for this case
as 1:2013cv05569
Plaintiff: Sabrina Roppo
Defendant: Travelers Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EVINER v. YOKETING ENG et al We have downloadable decisions or orders for this case
as 2:2012cv02245
Defendant: YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff: CHRISTINA ENG EVINER
Cross Claimant: The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kris Zimmer v. Travelers Insurance Company
as 08-1094
Plaintiff - Appellant: Kris A. Zimmer
Defendant - Appellee: Travelers Insurance Company, Wells Fargo & Company, The Continental Insurance Company and others
Kris Zimmer v. Continental Insurance Co.
as 08-1030
Plaintiff - Appellee: Kris A. Zimmer
Defendant: Travelers Insurance Company and Wells Fargo & Company
Defendant - Appellant: The Continental Insurance Company, Constitution States Services, LLC and St. Paul Travelers, filed as St. Paul Travelers Companies
Preferred Medical Imaging, P.C. et al v. Progressive Insurance Company et al
as 1:2007cv02890
Plaintiff: Preferred Medical Imaging, P.C. and Robert Scott Schepp, M.D.
Defendant: Progressive Insurance Company, St. Paul Travelers Insurance Company, State Farm Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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