Cases 1 - 10 of 60
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
Taqueria El Primo LLC, et al v. Farmers Group, Inc., et al
as 22-8002
Respondent:
Taqueria El Primo LLC, Victor Manuel Delgado Jimenez, Mitchelle Chavez Solis and others
Petitioner:
Farmers Group, Inc., Truck Insurance Exchange, Farmers Insurance Company, Inc. and others
Indian Harbor Insurance Co. v. Group SHS, LLC, et al
as 21-56078
Plaintiff / Appellee:
INDIAN HARBOR INSURANCE COMPANY, as successor in interest to Catlin Specialty Insurance Company, a Delaware corporation
Defendant / Appellant:
GROUP SHS, LLC, a California limited liability company, DBA Resident and TIMOTHY KREHBIEL, an individual
Defendant:
428 S. HEWITT ST. PARTNERSHIP, a California partnership and MID-CENTURY INSURANCE COMPANY, a California corporation
Farmers Insurance Exchange et al v. Milosevic et al
as 2:2021cv04376
Plaintiff:
Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Rajko Milosevic and Milosevic Insurance Agency
Farmers Insurance Exchange et al v. Drexler et al
as 6:2021cv06543
Plaintiff:
Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Steven Drexler and Steven Drexler Agency, Inc.
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 Insurance Exchange et al v. Flanagan Mills et al
as 6:2021cv06477
Plaintiff:
Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Megan Flanagan Mills and Flanagan Mills Insurance Agency, LLC d/b/a Flanagan Mills Agency
Mid-Century Insurance Company v. Andy Do, et al
as 21-16148
Plaintiff / Appellee:
MID-CENTURY INSURANCE COMPANY
Defendant / Appellant:
ANDY DO, HUNG MAI and HONG NGUYEN
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