Other Fraud Cases
Ahders v. SEI Private Trust Company et al
as 3:2019cv00353
Defendant: Certain Underwriters at Lloyd's of London, Allied World Assurance Company (U.S.), Inc., Indian Harbor Insurance Company and others
Plaintiff: Robert C Ahders
Cause Of Action: 12 U.S.C. § 22
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
Ahders v. SEI Private Trust Company et al
as 3:2017cv00052
Plaintiff: Robert C Ahders
Defendant: SEI Private Trust Company, SEI Investments Company, Continental Casualty Company and others
Cause Of Action: 12 U.S.C. § 22
Ahders v. SEI Private Trust Company et al We have downloadable decisions or orders for this case
as 3:2016cv00801
Plaintiff: Robert C Ahders
Defendant: Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Continental Casualty Company v. Cathey
as 4:2015cv00198
Plaintiff: Continental Casualty Company
Defendant: Paula A. Cathey
Cause Of Action: 28 U.S.C. § 1332
Ralph Shaffer, et al v. Continental Casualty Company, et al
as 08-56125
Plaintiff - Appellee: RALPH SHAFFER, individually and on behalf of all others similarly situated
Appellant: PHYLLIS LANDAU
Defendant - Appellee: CONTINENTAL CASUALTY COMPANY, CNA FINANCIAL CORPORATION, d/b/a CNA LTC and VALLEY FORGE LIFE INSURANCE COMPANY
Ralph Shaffer, et al v. Continental Casualty Company, et al
as 08-56124
Plaintiff - Appellee: RALPH SHAFFER, individually and on behalf of all others similarly situated
Appellant: ROBERT M. JOHNSON
Defendant - Appellee: CONTINENTAL CASUALTY COMPANY, CNA FINANCIAL CORPORATION, d/b/a CNA LTC and VALLEY FORGE LIFE INSURANCE COMPANY
BECK et al v. CONTINENTAL CASUALTY COMPANY et al
as 3:2007cv00032
Plaintiff: JOHN E BECK, JR and KIM A BECK
Defendant: CONTINENTAL CASUALTY COMPANY and AUTO-OWNERS INSURANCE COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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