Other Statutory Actions Cases
Superior Restoration & Construction, LLC v. Ryser et al
as 2:2020cv02119
Plaintiff: Superior Restoration & Construction, LLC
Defendant: Ryser, Federal Emergency Management Agency, Carol Ann Ryser and others
Incorrectly Filed
as 4:2019cv02967
Defendant: The Hartford Financial Services Group, Inc. and Sentinel Insurance Company
Plaintiff: Osman Moreno and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
United States of America v. Allstate Insurance Company We have downloadable decisions or orders for this case
as 16-705
Plaintiff - Appellant: United States of America, ex rel. J. Michael Hayes
Defendant - Appellee: Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant: Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others
United States of America v. Allstate Insurance Company et al We have downloadable decisions or orders for this case
as 1:2012cv01015
Defendant: FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00613
Plaintiff: United States of America ex rel Dr. Kent Takemoto
Defendant: The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Ferla et al v. Twin City Fire Insurance Company et al
as 1:2010mi00116
Plaintiff: Mario R. Ferla, Steve Saleen, Thomas Del Franco and others
Defendant: Twin City Fire Insurance Company and The Hartford Financial Services Group, Inc.

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