Cases 1 - 10 of 12
Ray Smith, et al v. Patrick McPharlin, et al
as 19-1795
Plaintiff:
RUSH HOLMES, BARRET KISH, AMERICANS FOR REFORM and others
Defendant:
TRANSAMERICA CASUALTY INSURANCE COMPANY
Defendant / Appellee:
INTEGON NATIONAL INSURANCE COMPANY, PATRICK M. MCPHARLIN, Director of Insurance and Financial Services, AMERICAN AUTOMOBILE INSURANCE COMPANY and others
Plaintiff / Appellant:
RAY SMITH
Shah et al v. TransAmerica Casualty Insurance Company et al
as 3:2019cv01596
Defendant:
AIS Affinity Insurance Agency, AON Affinity and TransAmerica Casualty Insurance Company
Plaintiff:
Dakshaben Shah and Arvind K Shah
Cause Of Action: 12 U.S.C. § 635
Ebirim v. Transamerica Casualty Insurance Company et al
as 4:2018cv03128
Plaintiff:
Damian Ebirim
Defendant:
Travelex Insurance Services, Inc. and Transamerica Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Anderson v. Travelex Insurance Services Inc. et al
as 8:2018cv00362
Defendant:
Travelex Insurance Services Inc. and Transamerica Casualty Insurance Company
Plaintiff:
Michelle Anderson
Cause Of Action: 28 U.S.C. § 1332
Anderson v. Travelex Insurance Services, Inc., et al
as 1:2017cv01274
Plaintiff:
Michelle Anderson
Defendant:
Travelex Insurance Services Inc. and Transamerica Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. McPharlin et al
as 2:2017cv13392
Plaintiff:
Rush Holmes, Barret Kish, Americans for Reform and others
Defendant:
Patrick M. McPharlin, The Hanover Insurance Company, Progressive Casualty Insurance Company and others
Rafael v. Transamerica Casualty Insurance Company et al
as 1:2017cv02342
Plaintiff:
Boris Rafael
Defendant:
Transamerica Casualty Insurance Company and Travelex Services, Inc.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Zajork et al v. Hoteles Solaris De Mexico SA DE CV et al
as 2:2017cv00217
Plaintiff:
Linda Zajork and Richard Zajork
Involuntary_plaintiff:
Humana Insurance Company
Defendant:
Hoteles Solaris De Mexico SA DE CV and Transamerica Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Herron v. Transamerica Casualty Insurance Company
as 0:2016cv62358
Plaintiff:
Dwayne M Herron
Defendant:
Transamerica Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Ogbu-Sifo v. Travelex Insurance Services, Inc.
as 4:2015cv02394
Plaintiff:
Eseoghene Ogbu-Sifo and The Estate of Abiwaye Sifo
Defendant:
Travelex Insurance Services, Inc. and Transamerica Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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