Other Fraud Cases
Cases 1 - 10 of 25
Federal Insurance Company v. Avery
as 1:2023cv05092
Plaintiff: Federal Insurance Company
Defendant: George Avery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Insurance Company v. Yamada et al
as 1:2020cv00127
Defendant: Ralar Derrick, Noah Jerome Yamada, Larrick Kapule Eubank and others
Plaintiff: Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Balanced Solutions et al
as 6:2018cv01930
Defendant: Austin Cathcart, Steven LeMarr, VitalMed RX LLC and others
Plaintiff: Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Stevens
as 1:2018cv01561
Plaintiff: Federal Insurance Company
Defendant: Saleh Stevens
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. California Metal Distributors et al We have downloadable decisions or orders for this case
as 2:2016cv09478
Plaintiff: Federal Insurance Company and Western Tube and Conduit Corporation
Defendant: California Metal Distributors, Wolf Metals, Inc., Robert Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. National Union Fire Insurance We have downloadable decisions or orders for this case
as 16-3526
Plaintiff - Appellant: Manette Dubuisson, Individually and on behalf of all others similarly Situtated, Alice Lacks, Individually and on behalf of all others similarly Situtated and George Gonzales, Individually and on behalf of all others similarly situated
Defendant - Appellee: National Union Fire Insurance Company of Pittsburgh, PA., American International Group, Inc., Catamaran Health Solutions, LLC, FKA Catalyst Health Solutions, Inc., AKA Healthextras, Inc. and others
Defendant: Alliant Services Houston, Inc., FKA JLT Services Corporation
Federal Insurance Company v. Weir
as 1:2015cv01283
Plaintiff: Federal Insurance Company
Defendant: Kirk Edward Weir
Cause Of Action: 28 U.S.C. § 1332
AXIS Insurance Company et al v. Anderson
as 0:2015cv02444
Plaintiff: AXIS Insurance Company and Federal Insurance Company
Defendant: Paul Anderson
Cause Of Action: 28 U.S.C. § 1332
Axis Insurance Company et al v. Michael A. Yedor
as 2:2015cv03480
Plaintiff: Axis Insurance Company and Federal Insurance Company
Defendant: Michael A. Yedor
Gonzalez et al v. National Union Fire Insurance of Pittsburgh, P.A. et al We have downloadable decisions or orders for this case
as 1:2015cv02259
Plaintiff: Manette Dubuisson , Alice Lacks and George Gonzales
Defendant: National Union Fire Insurance of Pittsburgh, P.A., American International Group, Inc., Catamaran Health Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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