Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 18
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
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
Andrew et al v. City of Sacramento et al
as 2:2017at01137
Plaintiff: Chris Andrew and Richard Mayberry
Defendant: City of Sacramento, Nationwide Investment Services Corporation and International City/County Managers Association-Retirement Corporation
Cause Of Action: 28 U.S.C. § 1332
Andrew et al v. City of Sacramento et al We have downloadable decisions or orders for this case
as 2:2017cv02266
Plaintiff: Chris Andrew and Richard Mayberry
Defendant: City of Sacramento, Nationwide Investment Services Corporation and International City/County Managers Association-Retirement Corporation
Cause Of Action: 28 U.S.C. § 1332
William Hoffman v. Howard Markowitz, et al We have downloadable decisions or orders for this case
as 17-56290
Plaintiff - Appellee: WILLIAM J. HOFFMAN, Court-appointed permanent receiver for Nationwide Automated Systems Inc, Oasis Studio Rentals LLC, Oasis Studio Rentals #2 LLC, and Oasis Studio Rentals #3 LLC
Defendant - Appellant: HOWARD MARKOWITZ
Defendant: AMERICAN BIG BIKE, INC., a Florida corporation, T AND HM HOLDINGS, INC., a Florida corporation and DOES, 1 through 10, inclusive
William Hoffman v. Marvin Tarnol, et al
as 16-56579
Plaintiff - Appellee: WILLIAM J HOFFMAN, Court-appointed permanent receiver for Defendant Nationwide Automated Systems, Inc., Relief Defendants Oasis Studio Rentals, LLC, Oasis Studio Rentals #2, LLC, Oasis Studio Rentals #3, LLC, and their subsidiaries and affiliates
Defendant - Appellant: MARVIN TARNOL, individually and as Trustee of the Marvin Tarnol and Laurie Tarnol Second Amended Intervivos Trust Agreement Dated November 4, 1997 and LAURIE TARNOL, individually and as Trustee of the Marvin Tarnol and Laurie Tarnol Second Amended Intervivos Trust Agreement Dated November 4, 1997
Craig Cunningham v. Nationwide Business Resources, Inc. We have downloadable decisions or orders for this case
as 2:2016cv04542
Plaintiff: Craig Cunningham
Defendant: DOES and Nationwide Busines Resources, Inc.
Sather v. Nationwide Coin & Bullion Reserve Inc We have downloadable decisions or orders for this case
as 4:2016cv05042
Plaintiff: Mark Sather
Defendant: Nationwide Coin & Bullion Reserve Inc
Cause Of Action: 28 U.S.C. § 1332

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