Other Fraud Cases
New Hampshire Insurance Company et al v. Healthsmart Pacific, Inc. et al
as 8:2017cv01923
Plaintiff: AIG Assurance Company, New Hampshire Insurance Company, Lexington Insurance Company and others
Defendant: Westlake Surgical Medical Associates, Inc., Long Beach Prescription Pharmacy, Long Beach Pain Center Medical Clinic, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
American International Group, Inc. et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv10549
Plaintiff: AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant: Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
American International Group, Inc. et al v. Bank of America Corporation et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv06212
Plaintiff: American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant: Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
American Home Assurance Company et al v. Pender et al
as 4:2011cv00021
Plaintiff: American Home Assurance Company , Chartis Specialty Insurance Company , Commerce and Industry Insurance Company and others
Defendant: Christina Pender , Larry M Hinkel , Paul G. Cloud and others
Counter_claimant: Paul G. Cloud , Derrick Cloud , Larry M Hinkel and others
Counter_defendant: American Home Assurance Company , Chartis Specialty Insurance Company , Commerce and Industry Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Swift Transportation Co of Arizona LLC et al v. Angulo et al We have downloadable decisions or orders for this case
as 4:2010cv01516
Plaintiff: Swift Transportation Co of Arizona LLC and Lexington Insurance Company
Defendant: Alfred F Angulo, Jr and Barrett and Deacon PA
Cause Of Action: 28 U.S.C. § 1332
Lexington Insurance Company v. Ferguson
as 5:2009cv00214
Plaintiff: Lexington Insurance Company and Lexington Insurance Company
Defendant: H. Rugeley Ferguson
Cause Of Action: Diversity
Key Consolidated 2000, Inc. v. Lexington Insurance Company
as 3:2008cv00253
Plaintiff: Key Consolidated 2000, Inc.
Defendant: Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lexington Insurance Company v. Collins et al
as 3:2007cv01268
Plaintiff: Lexington Insurance Company
Defendant: Peter Daniel Collins, Emily Katherine Weitzel and Daniel Ivan Porter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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