Cases 1 - 10 of 10
United States of America
as 22-508
Petitioner:
In re: UNITED STATES OF AMERICA
Respondent:
AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
In re: American Reliable Insurance Company, et al
as 22-507
Petitioner:
In re: AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
Respondent:
UNITED STATES OF AMERICA
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
as 4:2022cv02061
Plaintiff:
Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant:
1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Farmers Texas County Mutual Insurance Company et al v. Health and Medical Practice Associates, et al
as 4:2020cv04152
Plaintiff:
Farmers Texas County Mutual Insurance Company, Home State County Mutual Insurance Company, 21st Century Centennial Insurane Co and others
Defendant:
Robert O'Neal, Carefor Houston, PA, Robert A. O'Neal, D.C. and others
Cause Of Action: 28 U.S.C. § 1331
21st Century Centennial v. US
as 21-1206
Plaintiff / Appellant:
OLD AMERICAN COUNTY MUTUAL FIRE INS. CO., 21ST CENTURY CENTENNIAL INSURANCE CO., 21ST CENTURY NORTH AMERICA INSURANCE CO. and others
Defendant / Appellee:
UNITED STATES
Dorothy Snyder, et al v. Foremost Ins Co. Grand Rapids
as 19-60089
Defendant / Appellee:
FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN
Plaintiff / Appellant:
DOROTHY SNYDER and LISSA SNYDER
Farmers Group Inc et al v. Qiu et al
as 3:2018cv01877
Plaintiff:
Farmers Texas County Mutual Insurance Company, Foremost County Mutual Insurance Company, Mid-Century Insurance Company of Texas and others
Defendant:
Joseph Qiu, Magnum Choice Insurance Agency, Inc. and Magnum Choice Insurance Agency Inc
Counter Defendant:
Lisa Burris, Jim Walker Swope and Robert Roane Bledsoe
Cause Of Action: 18 U.S.C. § 1030
A & E Auto Body, Inc. et al v. 21st Century Centennial Insurance Company et al
as 6:2014cv00310
Plaintiff:
A & E Auto Body, Inc. , American Paint & Body, Inc. , Auto & Coach Works of Central FL Inc. and others
Defendant:
21st Century Centennial Insurance Company , Acceptance Indemnity Insurance Company , Allstate Fire and Casualty Insurance Company and others
Marks One Car Rental, Inc. v. Auto Club Group Insurance Company et al
as 2:2013cv14610
Plaintiff:
Marks One Car Rental, Inc.
Defendant:
Auto Club Group Insurance Company, The Farmers Automobile Insurance Association, Bristol West Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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