Other Fraud Cases
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
ET Environmental Corp., LLC v. Ace American Insurance Company et al
as 2:2018cv02245
Plaintiff: ET Environmental Corp., LLC
Defendant: Ace American Insurance Company, Jeffrey D. Germany , Marshall J. Digmon and others
Cause Of Action: 28 U.S.C. § 1332
ACE AMERICAN INSURANCE COMPANY v. MEADOWLANDS DEVELOPER LIMITED PARTNERSHIP et al
as 2:2014cv05776
Plaintiff: ACE AMERICAN INSURANCE COMPANY
Defendant: MEADOWLANDS DEVELOPER LIMITED PARTNERSHIP, MEADOW ERC DEVELOPER, LLC., MEADOW OUTPARCELS DEVELOPER, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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