Other Fraud Cases
Cases 11 - 20 of 28
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Allstate Insurance Company v. Regions Bank We have downloadable decisions or orders for this case
as 1:2014cv00067
Plaintiff: Allstate Insurance Company
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 0157
Allstate Insurance Company v. Regions Bank We have downloadable decisions or orders for this case
as 1:2013cv05140
Plaintiff: Allstate Insurance Company
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
Plaintiff v. Defendant
as 8:2013cv00693
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Allstate Insurance Company et al v. Donovan et al We have downloadable decisions or orders for this case
as 4:2012cv00432
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant: William F. Donovan , Lorenzo Farolan, Omar Vidal and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Credit Suisse Securities (USA) LLC et al We have downloadable decisions or orders for this case
as 1:2011cv02232
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant: Credit Suisse Securities (USA) LLC , Credit Suisse First Boston Mortgage Securities Corp. , Asset Backed Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Allstate Insurance Company et al v. Ace Securities Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv01914
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant: Ace Securities Corp. , Deutsche ALT-A Securities, Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. Auto Glass Express Inc. et al
as 2:2011cv00013
Plaintiff: Allstate Insurance Company
Defendant: Auto Glass Express Inc., Premier Auto Glass, LLC, Michael D. Perkins and others
Cause Of Action: 28 U.S.C. § 1332
Coomes v. Allstate Insurance Company et al We have downloadable decisions or orders for this case
as 1:2010cv00905
Plaintiff: John Coomes
Defendant: Allstate Insurance Company , Allstate Financial Services , Eric Montes and others
Cause Of Action: 31 U.S.C. § 3731
Allstate Insurance Company et al v. Kerkar, M.D. et al We have downloadable decisions or orders for this case
as 2:2010cv14767
Plaintiff: Allstate Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Parmod Kerkar, M.D. , Pain Clinic of Michigan, PC , Pain Clinic of Michigan and others
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company et al v. Hagerbrant et al
as 1:2010cv04825
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Defendant: Eric Hagerbrant, Imaging Arts Billing Services, Inc., Imaging Management Services of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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