Cases 21 - 26 of 26
United States v. International Fidelity Insurance Company
as 6:2009cv01475
Plaintiff:
United States and United States
Defendant:
International Fidelity Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
International Fidelity Insurance Company v. Liberty Pasadena, LLC et al
as 8:2009cv00893
Plaintiff:
International Fidelity Insurance Company, International Fidelity Insurance Company and International Fidelity Insurance Company
Defendant:
Liberty Pasadena, LLC, Putney Wharf Equities, LLC, Ketki Shah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Pyramide Express, Inc et al
as 1:2008cv22644
Plaintiff:
United States of America
Defendant:
Pyramide Express, Inc and International Fidelity Insurance Company
Cause Of Action: U.S. Government Plaintiff
United States of America v. Neliz Enterprises, Inc. et al
as 1:2008cv20379
Plaintiff:
United States of America
Defendant:
Neliz Enterprises, Inc. and International Fidelity Insurance Company
Cross Claimant:
International Fidelity Insurance Company
Cross Defendant:
Neliz Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Neliz Enterprises, Inc. et al
as 1:2007cv22987
Plaintiff:
United States of America
Defendant:
Neliz Enterprises, Inc. and International Fidelity Insurance Company
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
International Fidelity Insurance Company v. Vento et al
as 1:2007cv22845
Plaintiff:
International Fidelity Insurance Company and International Fidelity Insurance Company
Defendant:
Vincent Vento and Alberta I. Vento
Cause Of Action: 28 U.S.C. § 1332 Diversity
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