Other Fraud Cases
Cases 1 - 10 of 50
Nathaniel Haiden v. General Motors LLC et al
as 2:2024cv04030
Plaintiff: Nathaniel Haiden
Defendant: General Motors LLC, General Motors Holdings LLC, Onstar LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Smith, Jr. v. General Motors, LLC et al
as 5:2024cv02540
Plaintiff: Donald Smith, Jr.
Defendant: General Motors, LLC, OnStar, LLC and LexisNexis Risk Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dinardo v. General Motors LLC et al
as 3:2024cv00524
Plaintiff: Jonathan Dinardo
Defendant: General Motors LLC, Onstar LLC and Lexisnexis Risk Solutions INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff: Credendo-Short-Term Non-EU Risks
Defendant: Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARGO RISK CORPORATION v. SYNAPSE SERVICES, LLC
as 1:2023cv21980
Plaintiff: CARGO RISK CORPORATION d/b/a CARGOCORP UNDERWRITERS
Defendant: SYNAPSE SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
RPM Pizza, LLC v. Risk & Insurance Consultants, Inc. et al
as 1:2023cv00041
Plaintiff: RPM Pizza, LLC
Defendant: Risk & Insurance Consultants, Inc., Robert Kitchen, Jr., Steven Molina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Management LLC v. Doe(s)
as 3:2022cv30141
Plaintiff: Hedgeye Risk Management LLC
Defendant: John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Management LLC v. Doe(s)
as 1:2022cv30141
Plaintiff: Hedgeye Risk Management LLC
Defendant: John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Heinle et al v. Agricultural Risk Consulting Group, LLC, The et al
as 1:2022cv00042
Plaintiff: Justin Heinle, Kevin W. Johnson, Joshua D. Johnson and others
Defendant: Agricultural Risk Consulting Group, LLC, The doing business as A.R.C. Group, LLC, The and Justin Lovegrove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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