Other Fraud Cases
THE STANDARD FIRE INSURANCE COMPANY et al v. HYUNDAI MOTOR AMERICA et al
as 8:2023cv00792
Plaintiff: The Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, TRAVELERS COMMERCIAL 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
Travelers Property Casualty Company of America v. Drita Kessler et al
as 2:2022cv08329
Plaintiff: Travelers Property Casualty Insurance Company of America and Travelers Property Casualty Company of America
Defendant: Drita Kessler, Colette Kessler, Semone Kessler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heritage Golf Group LLC et al v. Davis
as 9:2018cv00398
Plaintiff: Heritage Golf Group LLC , Heritage Golf Group Inc , Heritage Golf Port Royal LLC and others
Defendant: Heather McLaurin Davis
Cause Of Action: 28 U.S.C. § 1332
Beatty v. Accident Fund General Insurance Company et al We have downloadable decisions or orders for this case
as 3:2017cv01001
Defendant: Gallagher Bassett Services, Inc., Liberty Mutual Insurance Company, PMA Companies and others
Plaintiff: Michael Beatty
Cause Of Action: 28 U.S.C. § 1332
BLEVINS v. TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA et al
as 2:2012cv06227
Plaintiff: MATTHEW BLEVINS
Defendant: TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA , THE STANDARD FIRE INSURANCE COMPANY , LILLIAN C. ORR and others
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Travelers Property Casualty Company of America v. Pathways Personnel Agency, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv04876
Plaintiff: Travelers Property Casualty Company of America
Defendant: Pathways Personnel Agency, Inc. and Donna Wainwright
Cause Of Action: 28 U.S.C. § 1331

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