Other Fraud Cases
Cases 1 - 10 of 18
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
Westfall Auto Sales, LLC et al v. Zurich American Insurance Co. et al We have downloadable decisions or orders for this case
as 2:2018cv01448
Plaintiff: Westfall Auto Sales, LLC and Incident Management Solutions, OH, LLC
Defendant: Towing Insurance Specialists, LLC, Robert E Watson and Zurich American Insurance Co.
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
O'Neal et al v. Zurich Insurance Company Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01677
Defendant: Cisneros and Marias Law Firm, Janet C. Pancoast, Roadrunner Auto Group Inc, Rentals Inc, Clark County and others
Plaintiff: Wendell Dwayne O'Neal and Thirteenth Dimension LLC
Cause Of Action: 28 U.S.C. § 1983
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
O'Neal v. Denise et al We have downloadable decisions or orders for this case
as 2:2017cv02387
Defendant: Cyndi Causey, Eva G Cisneros, Cisneros and Marias Esq, law firm and others
Plaintiff: Wendell Dwayne O'Neal
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 16-3995
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others
Carrasco v. Haller et al We have downloadable decisions or orders for this case
as 3:2015cv00363
Plaintiff: Raymond Carrasco
Defendant: Ralph Cohen, Deutsch Bank AG, Jurg Haller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zurich American Insurance Company v. Dunn et al
as 1:2015cv02108
Plaintiff: Zurich American Insurance Company
Defendant: Jeffrey Dunn, Evon Creech and Kevin Haim, M.D.
Cause Of Action: 28 U.S.C. § 1332
Gidding v. Zurich American Insurance Company et al We have downloadable decisions or orders for this case
as 3:2015cv01176
Plaintiff: John Robert Gidding
Defendant: Zurich American Insurance Company , Thomas E. C. Smith, Terese Smith and others
Cause Of Action: 31 U.S.C. § 3731

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