Other Fraud Cases filed in California
Cases 1 - 10 of 10
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
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.
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Sanchez v. Aviva Life and Annuity Company et al We have downloadable decisions or orders for this case
as 2:2009cv01454
Plaintiff: Ernest P. Sanchez and Ernest P. Sanchez
Defendant: Aviva Life and Annuity Company, Loomis Wealth Solutions, Inc., Lawrence Leland Loomis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
K. B. et al v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2009cv01562
Plaintiff: K. B. and Karmana Potts
Defendant: Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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