Other Fraud Cases
Philadelphia Indemnity Insurance Company v. L.C. Jordan & Son et al
as 9:2022cv00160
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: L.C. Jordan & Son and Texas State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Philadelphia Indemnity Insurance Company v. Khalife et al
as 6:2020cv01049
Defendant: Mayssa Zayat Trust, Elie Khalife and Mayssa Zayat
Plaintiff: Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ali v. Hudson Insurance Company et al We have downloadable decisions or orders for this case
as 1:2016cv00409
Plaintiff: Hussein Ali
Defendant: Hudson Insurance Company , American Safety Casualty Insurance Company , Aegis Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Ali v. Hudson Insurance Company et al We have downloadable decisions or orders for this case
as 3:2015cv00816
Plaintiff: Hussein Ali
Defendant: Hudson Insurance Company , American Safety Casualty Insurance Company , Aegis Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332

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