Other Fraud Cases
Cases 1 - 10 of 12
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
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
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
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
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
Zurich American Insurance Company v. Ditano et al
as 1:2013cv03568
Plaintiff: Zurich American Insurance Company
Defendant: Michael Ditano and Kimmery Ditano
Cause Of Action: 28 U.S.C. § 1332
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 12-4527
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims on behalf of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others
Hiles v. NovaStar Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00392
Plaintiff: Marshall G. Hiles
Defendant: NovaStar Mortgage, Inc. , NovaStar Financial, Inc. , Zurich American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Zurich American Insurance Company v. Shore
as 1:2012cv02525
Plaintiff: Zurich American Insurance Company
Defendant: Robert W. Shore
Cause Of Action: 28 U.S.C. § 1331

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