Other Fraud Cases
Cases 11 - 20 of 58
Brodsky v. Nationwide Health Advisors et al
as 0:2018cv62628
Defendant: Donisi Jax Corp., Monica Reed, Evan Jaxheimer and others
Plaintiff: Jay Brodsky
Cause Of Action: 28 U.S.C. § 1332
Uber, Inc. v. Nationwide Mutual Insurance Company, an Ohio Corporation
as 2:2018cv00648
Defendant: Nationwide Mutual Insurance Company, an Ohio Corporation
Plaintiff: Uber, Inc.
Cause Of Action: 28 U.S.C. § 1331
Missry et al v. Donisi Jax, Inc.
as 1:2018cv03614
Plaintiff: Carol Missry and Hyman Missry
Defendant: Donisi Jax, Inc. and Donisi Jax, Inc. d/b/a Nationwide Health Advisors
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
NATIONWIDE MUTUAL INSURANCE COMPANY et al v. ELECTROSTIM MEDICAL SERVICES, INC. et al
as 2:2018cv01410
Plaintiff: NATIONWIDE MUTUAL INSURANCE COMPANY , NATIONWIDE MUTUAL FIRE INSURANCE COMPANY , AMCO INSURANCE COMPANY and others
Defendant: ELECTROSTIM MEDICAL SERVICES, INC. and MARIO GARCIA, JR.
Cause Of Action: 28 U.S.C. § 1332
Prescott et al v. Nationwide Mutual Insurance Company We have downloadable decisions or orders for this case
as 1:2017cv06508
Plaintiff: Jo Ann Prescott and Prescott Coverage, LLC
Defendant: Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Allen v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2017cv00561
Defendant: JPMorgan Chase & Co. and Nationwide Mutual Insurance Company
Plaintiff: John Dale Allen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cunningham v. NATIONWIDE SECURITY SOLUTIONS, inc et al
as 4:2016cv00889
Defendant: NATIONWIDE SECURITY SOLUTIONS, inc, Homepro, Inc., NORTEK SECURITY & CONTROL LLC and others
Plaintiff: Cunningham and Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331

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