Other Fraud Cases
Cases 1 - 10 of 14
Williams v. Affinity Insurance Services, Inc. et al
as 4:2023cv06347
Plaintiff: Isabel Williams
Defendant: Affinity Insurance Services, Inc., AIS Affinity Insurance Agency, Inc. and Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 8:2023cv00439
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00443
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, -, Kia America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nationwide Mutual Insurance Company v. Shepard Electric, Inc. et al
as 3:2021cv00077
Defendant: D.G. Shepard Holdings, LLC, Donald G. Shepard and Shepard Electric, Inc.
Plaintiff: Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Michael Oddi et al v. Allied Property and Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 2:2020cv09871
Plaintiff: Michael Oddi and Gina Oddi
Defendant: Nationwide Mutual Insurance Company, an Ohio Corporation, Allied Property and Casualty Insurance Company, an Iowa Corporation, Nationwide Mutual Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Prescott v. Nationwide Mutual Insurance Co
as 20-518
Plaintiff / Appellant: Jo Ann Prescott and Prescott Coverage, LLC
Defendant / Appellee: Nationwide Mutual Insurance Company
Uber, Inc. v. Nationwide Mutual Insurance Company, an Ohio Corporation
as 2:2018cv00648
Defendant: Nationwide Mutual Insurance Company, an Ohio Corporation
Plaintiff: Uber, Inc.
Cause Of Action: 28 U.S.C. § 1331
NATIONWIDE MUTUAL INSURANCE COMPANY et al v. ELECTROSTIM MEDICAL SERVICES, INC. et al
as 2:2018cv01410
Plaintiff: NATIONWIDE MUTUAL INSURANCE COMPANY , NATIONWIDE MUTUAL FIRE INSURANCE COMPANY , AMCO INSURANCE COMPANY and others
Defendant: ELECTROSTIM MEDICAL SERVICES, INC. and MARIO GARCIA, JR.
Cause Of Action: 28 U.S.C. § 1332
Prescott et al v. Nationwide Mutual Insurance Company We have downloadable decisions or orders for this case
as 1:2017cv06508
Plaintiff: Jo Ann Prescott and Prescott Coverage, LLC
Defendant: Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2017cv00561
Defendant: JPMorgan Chase & Co. and Nationwide Mutual Insurance Company
Plaintiff: John Dale Allen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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