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Search for Cases from May 24, 1974 to November 25, 2020
A (2502 rec) B (1407 rec) C (2464 rec) D (2609 rec) E (1168 rec) F (807 rec) G (1183 rec) H (560 rec) I (291 rec) J (3718 rec) K (1364 rec) L (1644 rec) M (2891 rec) N (700 rec) O (184 rec) P (1451 rec) q (36 rec) R (2329 rec) S (2519 rec) T (1935 rec) U (872 rec) V (507 rec) W (746 rec) X (17 rec) Y (106 rec) Z (75 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| Trace J Brown | GEICO Casualty Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2020cv00441 - Contract: Insurance §28:1441 Judge: Susan M Brnovich, Deborah M Fine, jury demanded by Defendant |
| Treon, Janie Treon, Dennis M Treon | Aetna Life Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2020cv00529 - Contract: Insurance §28:1441 Judge: John J Tuchi, jury demanded by Plaintiff |
| Texas Star Turbines, Texaz Star Turbines Incorporated | Ted McIntyre, Turbine Powered Technology LLC, Turbine Power Technology LLC, Marine Power Technology LLC | Filed: Nov 26, 2020 # 3:2020cv08071 - Contract: Other §28:1441 Judge: Susan M Brnovich |
| Tammy Livingston | USAA Casualty Insurance Company | Filed: Nov 26, 2020 # 4:2020cv00138 - Contract: Insurance §28:1441 Judge: Raner C Collins, jury demanded by Plaintiff |
| Teri Herrera | ATS Processing Services, Verra Mobility American Corporation, Traffic Solutions Consolidated, LLC, LLC | Filed: Nov 26, 2020 # 2:2020cv00515 - Contract: Other §15:1692 Judge: Dominic W Lanza, Eileen S Willett, jury demanded by Plaintiff |
| Teresa Roe, Henry Alan Roe | Liberty Mutual Insurance Company, Unknown LM Parties, General Insurance Company | # 2:2020cv00200 - Contract: Insurance §28:1441 Judge: James A Teilborg, jury demanded by Both |
| Travelers Property Casualty Company of America | DPR Construction, Rosendin Electric Incorporated | # 2:2020cv00130 - Contract: Insurance §28:1332 Judge: David G Campbell |
| Technical Resource Management LLC | Unknown Anderson, Elizabeth McCord, Gregory Storm McPherson Anderson, Unknown McCord, Gravity Diagnostics LLC | Filed: Nov 26, 2020 # 3:2019cv08291 - Contract: Other §28:1441 Judge: Susan M Brnovich, jury demanded by Plaintiff |
| Tryke Management Services LLC | Linx Card Incorporated, Unknown Parties | Filed: Nov 26, 2020 # 2:2019cv05324 - Contract: Other §28:1441 Judge: Susan R Bolton |
| Trelevate LLC | Dumont Aviation Group Incorporated | Filed: Nov 26, 2020 # 2:2019cv05171 - Contract: Other §28:1441 Judge: Dominic W Lanza, jury demanded by Plaintiff |
| TLX Incorporated | JetBlue Airways Corporation | # 2:2019cv04734 - Contract: Other §28:1330 Judge: Susan M Brnovich |
| Tod Lee Stewart | Metropolitan Life Insurance Company | # 2:2019cv04534 - Contract: Insurance §28:1331 Judge: Michelle H Burns, jury demanded by Plaintiff |
| Travelers Indemnity Company | Westfield Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2019cv03682 - Contract: Insurance §28:1441 Judge: Steven P Logan, jury demanded by Defendant |
| Talisman Partners LLC | Carolyn Wells, Ben Holdings LLC, Andrea M Langer, Unknown Parties, Robert Langer, Alva Wells | Filed: Nov 26, 2020 # 2:2019cv03365 - Contract: Other §28:1441 Judge: David G Campbell, jury demanded by Both |
| Tricar Sales Incorporated | Agricola Campofelice S de RL de CV | Filed: Nov 26, 2020 # 4:2019cv00272 - Contract: Other §28:1331 Judge: Jennifer G Zipps |
| Thrivent Financial for Lutherans | Sandra Jensen, Carlyn Jensen | Filed: Nov 26, 2020 # 3:2019cv08124 - Contract: Other §28:1332 Judge: Douglas L Rayes |
| TriWest Healthcare Alliance Corporation | CVS Pharmacy Incorporated, Geneva Woods Pharmacy LLC | Filed: Nov 26, 2020 # 2:2019cv02052 - Contract: Other §28:1332 Judge: Susan M Brnovich, jury demanded by Plaintiff |
| Tapestry on Central Condominium Association | Liberty Insurance Underwriters Incorporated | Filed: Nov 26, 2020 # 2:2019cv01490 - Contract: Other §28:1441 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| TDBBS LLC | Ethical Products Incorporated | Filed: Nov 26, 2020 # 2:2019cv01312 - Contract: Other § Judge: Susan M Brnovich, jury demanded by Plaintiff |
| Tiffany Roberts | Casualty Insurance Company, Garrison Property | Filed: Nov 26, 2020 # 2:2019cv01232 - Contract: Insurance §28:1441 Judge: Camille D Bibles, Steven P Logan, jury demanded by Plaintiff |
| Tonn Investments LLC, Scott L Tonn | Joseph Shapiro | # 2:2019cv00076 - Contract: Other §28:1332 Judge: Bridget S Bade, G Murray Snow |
| Tapestry on Central Condominium Association | Liberty Insurance Underwriters Incorporated | Filed: Nov 26, 2020 # 2:2018cv04857 - Contract: Insurance §28:1446 Judge: John J Tuchi, jury demanded by Plaintiff |
| Timothy Austin | Bonded Logic Incorporated | Filed: Nov 26, 2020 # 2:2018cv03637 - Contract: Other §28:1331 Judge: Bridget S Bade, Dominic W Lanza, jury demanded by Plaintiff |
| Terry Shadley | Hartford Life, Life Insurance Company, Hartford Accident, Accident Insurance Company | Filed: Nov 26, 2020 # 2:2018cv02804 - Contract: Insurance §29:1001 Judge: Raner C Collins, Diane J Humetewa |
| Travelers Property Casualty Company of America | Arizona Taxi Management LLC, VIP Taxi LLC, Pony American Express Incorporated | Filed: Nov 26, 2020 # 4:2018cv00440 - Contract: Insurance §28:1441 Judge: Jennifer G Zipps, jury demanded by Defendant |
| Travelers Casualty Insurance Company of America | TB Excavation LLC | Filed: Nov 26, 2020 # 2:2018cv02645 - Contract: Insurance §28:1331 Judge: Michelle H Burns, Steven P Logan |
| TAC Med Holdings Incorporated, Loretta Young | REV Recreation Group Incorporated | Filed: Nov 26, 2020 # 4:2018cv00397 - Contract: Other §15:2301 Judge: Raner C Collins, jury demanded by Plaintiff |
| Teri Lopez, Sam Lopez | Farm Bureau Property & Casualty Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2018cv02555 - Contract: Insurance §28:1441 Judge: Deborah M Fine, Steven P Logan, jury demanded by Both |
| TM Technologies Incorporated | Hand Technologies Incorporated, Unknown Hand, Robert Alan Hand | # 4:2018cv00286 - Other Contract §28:1331 Judge: James A Soto, jury demanded by Plaintiff |
| True Freight Logistics LLC, Joshua Goldstein | Unknown Parties, Global Tranz Enterprises Incorporated | Filed: Nov 26, 2020 # 2:2018cv01472 - Other Contract §28:1441 Judge: G Murray Snow, jury demanded by Plaintiff |
| Todd Peters | Prudential Insurance Company of America | Filed: Nov 26, 2020 # 2:2018cv01088 - Insurance §28:1331 Judge: David K Duncan, jury demanded by Plaintiff |
| Thomas Redd | Massachusetts Mutual Life Insurance Company | Filed: Nov 26, 2020 # 2:2018cv01030 - Insurance §28:1331 Judge: John J Tuchi, jury demanded by Plaintiff |
| Tylor Urban Showe | Express Auto Group LLC | Filed: Nov 26, 2020 # 2:2018cv00816 - Other Contract §28:1331 Judge: Douglas L Rayes |
| Terry C Danziger | University of Louisville Foundation Incorporated, Fenner & Smith Incorporated, Pierce, University of Louisville, Merrill Lynch | # 2:2018cv00198 - Other Contract §28:2201 Judge: H Russel Holland |
| Travelers Property Casualty Company of America, Phoenix Insurance Company | Insys Therapeutics Incorporated | Filed: Nov 26, 2020 # 2:2017cv04729 - Insurance §28:1332 Judge: David G Campbell |
| Tyler Jacobson, Cathy Jacobson, William Jacobson | Unknown Parties, American Family Insurance Kerry Company, Hanson Agency Incorporated, Kerry Hanson | Filed: Nov 26, 2020 # 2:2017cv04373 - Contract: Insurance §28:1441 Petition for Remo Judge: G Murray Snow, jury demanded by Both |
| Terry Nickle | Unknown Parties, American Family Mutual Insurance Company SI | # 2:2018cv00106 - Insurance §28:1441 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Travelers Property Casualty Company of America | Village Voice Media Holdings LLC, Backpage.com LLC, New Times Media LLC | Filed: Nov 26, 2020 # 2:2017cv03994 - Insurance §28:1332 Judge: Steven P Logan, jury demanded by Plaintiff |
| Tolin Mechanical Systems Company | Andrew Barr, Bel-Aire Mechanical Incorporated, Susan Barr | Filed: Nov 26, 2020 # 2:2017cv03906 - Other Contract §28:1332 Judge: G Murray Snow, jury demanded by Plaintiff |
| Tautachrome Incorporated | Eric L McRae | Filed: Nov 26, 2020 # 4:2017cv00513 - Other Contract §28:1332 Judge: Jennifer G Zipps |
| Times Four LLC, Gregg Davis | National Fire & Marine Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2017cv03688 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Plaintiff |
| Thomas Felix, Lynn Felix | Homesite Indemnity Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2017cv03204 - Insurance §28:1441 Judge: David G Campbell |
| Travelers Casualty Insurance Company of America | Sunlight & Soil LLC | Filed: Nov 26, 2020 # 2:2017cv02590 - Insurance §28:1332 Judge: Diane J Humetewa |
| Tinee Carraker | Bank of America, Wells Fargo | # 2:2017cv02460 - Negotiable Instrument §28:1441 Judge: John Z Boyle, jury demanded by Plaintiff |
| Thomas Scott Wood | Provident Life, Accident Insurance Company | # 2:2017cv02330 - Insurance §28:1441 Judge: David G Campbell, jury demanded by Plaintiff |
| Timothy Kleman | United of Omaha Life Insurance Company | # 4:2017cv00283 - Insurance §29:1001 Judge: D Thomas Ferraro |
| Tonya C Day | Hartford Life, Accident Insurance Company | Filed: Nov 26, 2020 # 2:2017cv01629 - Insurance §28:1332 Judge: G Murray Snow, jury demanded by Plaintiff |
| Thomas Navarro, Patricia Navarro | American Family Mutual Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2017cv01609 - Insurance §28:1441 Judge: David G Campbell, jury demanded by Plaintiff |
| Thomas M Abbott | Robert E Menapace | Filed: Nov 26, 2020 # 2:2017cv01109 - Other Contract §28:1332 Judge: Steven P Logan |
| Top Agent Marketing Solutions LLC | Jacques Poujade, Lend Plus, Unknown Parties, Lend Plus Holdings, Christina Poujade | Filed: Nov 26, 2020 # 2:2017cv00995 - Other Contract §28:1332 Judge: Deborah M Fine, jury demanded by Plaintiff |
| Tunufa'i Taase, Laurie Taase | American Family Mutual Insurance Company | Filed: Nov 26, 2020 # 2:2017cv00981 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Plaintiff |
| Thirusel Vam Shosun Shoni Sakthiveil | AMCO Insurance Company | Filed: Nov 26, 2020 # 2:2017cv00808 - Insurance §28:1441 Judge: Douglas L Rayes, jury demanded by Plaintiff |
| Techmileage LLC | Infoedge LLC | # 2:2017cv00017 - Other Contract §28:1332 Judge: G Murray Snow |
| Terry Dishon, Luci Dishon | Gary K Haak, Connie R Gorham | Filed: Nov 26, 2020 # 2:2016cv04069 - Other Contract §28:2201 Judge: Roslyn O Silver |
| Thrivent Financial for Lutherans | Shakeel Abd Al-Karim, Shirley J Donatt, Donald M Donatt, Kristen M Ford, Lenore A Donatt, Ellen J Stelter | Filed: Nov 26, 2020 # 2:2016cv04006 - Insurance §28:1335 Judge: Douglas L Rayes |
| Trails | Cazenovia Creek Funding 1 LLC | Filed: Nov 26, 2020 # 2:2016cv04067 - Other Contract §28:1331 Judge: David K Duncan |
| Trondheim Capital Partners LP, Maureen Peterson, Michael Meixler, Meixler Investment Management LTD, Nathan Tobik, MTP 401k Plan, Paul T Owens, Taylor Conant, Conant Family Trust, Conant Family Foundation | Peter W Hampton‚ Jr., SFB Bancorp Incorporated | Filed: Nov 26, 2020 # 2:2016cv03922 - Stockholders Suits §28:1441 Judge: G Murray Snow, jury demanded by Plaintiff |
| Travelers Indemnity Company, Travelers Property Casualty Company of America, United States Fidelity & Guaranty Company | Meritage Homes Construction Incorporated, Homes Meritage of Arizona Incorporated | Filed: Nov 26, 2020 # 2:2016cv03442 - Insurance §28:1332 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Tankchair LLC | Curtiss-Wright Controls Integrated Sensing Incorporated, Unknown Parties | Filed: Nov 26, 2020 # 2:2016cv02981 - Other Contract §28:1441 Judge: John J Tuchi, jury demanded by Plaintiff |
| , Tres Amigos World Imports Holding Company Incorporated | Windward Software Incorporated | Filed: Nov 26, 2020 # 4:2016cv00586 - Other Contract §28:1441 Judge: Cindy K Jorgenson, jury demanded by Both |
| Timothy Culligan | Amerisure Incorporated, Diane Sharp, Amerisure Insurance Company, Amerisure Mutual Holdings Incorporated, Unknown Parties | Filed: Nov 26, 2020 # 2:2016cv02742 - Insurance §28:1441 Judge: James A Teilborg |
| Tony Schramm, Tamera Schramm | Farm Bureau Property & Casualty Insurance Company, Farm Bureau Mutual Insurance Company, Farm Bureau Financial Services Company | # 3:2016cv08152 - Insurance §28:1441 Judge: Susan R Bolton, jury demanded by Defendant |
| Thrivent Financial for Lutherans | Sandra Sue Miller, Karen Bressler, Michael Bressler | # 3:2016cv08135 - Insurance §28:1332 Judge: Bridget S Bade |
| TimesofMoney Incorporated, TimesofMoney Private Limited | CheckGateway Incorporated, Unknown Parties, Base Commerce LLC | # 2:2016cv01997 - Other Contract §28:1332 Judge: Susan R Bolton, jury demanded by Plaintiff |
| Travelers Casualty, Surety Company of America | Valdez Living Trust Dated 05/12/08, Dysart LLC, Ocotillo Ernest Anthony Valdez, Leslie Anne Valdez, Southwest CM LLC, Gold Mountain Land Development LLC | # 2:2016cv01869 - Other Contract §28:1332 Judge: Douglas L Rayes |
| Tiva Medical Group LLC | Unknown Brown, Jordan Brown | Filed: Nov 26, 2020 # 2:2016cv02596 - Other Contract §28:1441 Judge: Eileen S Willett |
| Timothy M Carroll | Wells Fargo Bank, Wells Fargo Home Mortgage | Filed: Nov 26, 2020 # 2:2016cv01489 - Negotiable Instrument §28:1441 Judge: Deborah M Fine |
| Transamerica Life Insurance Company | Nicholas Quarm, Christian Quarm | Filed: Nov 26, 2020 # 4:2016cv00239 - Insurance §28:1335 Judge: Frank R Zapata |
| Transamerica Life Insurance Company | Brian Scheffer, Mary Scheffer | Filed: Nov 26, 2020 # 2:2016cv01182 - Insurance §28:1332 Judge: Diane J Humetewa |
| Transportation Insurance Company | Hoover Well Service LLC | Filed: Nov 26, 2020 # 2:2016cv00750 - Insurance §28:1332 Judge: Neil V Wake |
| Transportation Insurance Company | Hoover Well Service LLC | Filed: Nov 26, 2020 # 4:2016cv00160 - Insurance §28:1332 Judge: Leslie A Bowman |
| Thomas Dorame | Reliastar Life Insurance Company, ING | Filed: Nov 26, 2020 # 4:2016cv00096 - Insurance §28:1442 Judge: David C Bury |
| Tapestry on Central Condominium Association | Unknown Parties, Liberty Insurance Underwriters Incorporated | Filed: Nov 26, 2020 # 2:2016cv00373 - Insurance §28:1441 Judge: Susan R Bolton, jury demanded by Plaintiff |
| To The Limit Printing Solutions Incorporated | Allstate Insurance Company | # 2:2016cv00012 - Insurance §28:1441 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Tucson Medical Center | Humana Health Plan Incorporated, Humana Incorporated | Filed: Nov 26, 2020 # 4:2015cv00584 - Insurance §28:1441 Judge: David C Bury, jury demanded by Both |
| Tomcar Holding Company LLC | TransGlobal Design & Manufacturing LLC | Filed: Nov 26, 2020 # 2:2015cv02376 - Other Contract §28:1332 Judge: G Murray Snow, jury demanded by Plaintiff |
| Tommy Harvey, Laura Harvey | Northwestern Mutual Life Insurance Company | Filed: Nov 26, 2020 # 2:2015cv02178 - Insurance §28:1441 Judge: Paul G Rosenblatt, jury demanded by Plaintiff |
| Travelers Home, Marine Insurance Company | Zachary Westwood, Kristen Westwood, Unknown Parties, Nathan Thurber | Filed: Nov 26, 2020 # 3:2015cv08238 - Insurance §28:1332 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Terrell Suggs | Pro Tect Management LLC, Maire Wichard | Filed: Nov 26, 2020 # 2:2015cv02141 - Other Contract §28:1332 Judge: John Z Boyle, jury demanded by Plaintiff |
| Tareq H Hawasli | Michael D Evans, Mayfair Holdings LLP | Filed: Nov 26, 2020 # 2:2015cv02128 - Other Contract §28:1332 Judge: Eileen S Willett, jury demanded by Plaintiff |
| Tonn Investments LLC | Eco Clean Solar Incorporated | Filed: Nov 26, 2020 # 2:2015cv02048 - Other Contract §28:1332 Judge: Douglas L Rayes |
| Theodore T Schuman | Park Place Motors Limited, Unknown Bockmier, Butch Bockmier | Filed: Nov 26, 2020 # 2:2015cv01980 - Other Contract §28:1441 Judge: Susan R Bolton, jury demanded by Plaintiff |
| Triad Incorporated of America | Solar Guys Incorporated | Filed: Nov 26, 2020 # 4:2015cv00442 - Other Contract §28:1331 Judge: Rosemary Marquez, jury demanded by Plaintiff |
| Two Brothers Distributing Incorporated, On, Two Brothers II Incorporated, Two Brothers III Incorporated, Two Brothers IV Incorporated, Two Brothers VI Incorporated, Two Brothers VII Incorporated, Two Brothers IX Incorporated, Two Brothers XVI Incorporated | Supply Company, Valero Marketing | Filed: Nov 26, 2020 # 2:2015cv01509 - Other Contract §28:1441 Judge: David G Campbell, jury demanded by Plaintiff |
| Topper Partners I LLC | Unknown Party, Terri Roberts, Estate of Jens Dalsgaard, EraStar Incorporated, John Doe, Constellation Asset Advisors Incorporated | Filed: Nov 26, 2020 # 4:2015cv00214 - Other Contract §28:1331 Judge: D Thomas Ferraro |
| Texas Nrgize #1 Incorporated | Kahala Franchising LLC, Kahala Holdings LLC | Filed: Nov 26, 2020 # 2:2015cv00337 - Franchise §28:1332 Judge: David G Campbell |
| Ted Lucas | Correct Care Solutions LLC | Filed: Nov 26, 2020 # 2:2015cv00191 - Other Contract §28:1441 Judge: Neil V Wake, jury demanded by Plaintiff |
| Thomas E Martin | Farm Bureau Property & Casualty Insurance Company, Unknown Parties | # 4:2015cv00049 - Insurance §28:1441 Judge: Frank R Zapata, jury demanded by Both |
| Tina Ann-Marie Larsen, Steven Larsen | State Farm Fire, Casualty Company, State Farm Mutual Automobile Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2014cv02641 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Defendant |
| Tobie Vandenberg, Permanent General Assurance Corporation | Taylor, Sunrise Air Ambulance LLC, White PLLC, Mountain Radiology Spine Surgery PC, Summit H, White Mountain Emergency Physicians PC, Front Range Center for Brain, Dignity Health, Empower Emergency Physicians, R/M Arizona Holdings Incorporated, Town of | Filed: Nov 26, 2020 # 3:2014cv08173 - Insurance §28:1335 Judge: Paul G Rosenblatt |
| Thomas DeMott | LM Insurance Corporation, Sarah Loftus, Michael Dumas | Filed: Nov 26, 2020 # 2:2014cv01917 - Insurance §28:1332 Judge: Steven P Logan, jury demanded by Plaintiff |
| Tatyana Kuzmina, Freda Kimbrew, Robert Kimbrew | First American Title Insurance Company, Unknown Parties, Bank of New York Mellon, Wells Fargo Bank NA, Lakshmi Jagannath | # 2:2014cv01678 - Other Contract §28:1441 Judge: Susan R Bolton, jury demanded by Plaintiff |
| Travelers Casualty Insurance Company of America | Stuart H Lindquist | # 2:2014cv01311 - Insurance §28:1332 Judge: Steven P Logan |
| Thomas Arriola | GEICO General Insurance Company | # 2:2014cv01267 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Defendant |
| Taylor Ann Lind | Government Employees Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2014cv00824 - Insurance §28:1441 Judge: G Murray Snow, jury demanded by Defendant |
| Travelers Property Casualty Company of America, Phoenix Insurance Company | David A Den Boer, Soluciones Innovadoras de SC, Planeacion Column5 Consulting Group LLC, Allison J Den Boer | Filed: Nov 26, 2020 # 2:2014cv00384 - Insurance §28:2201 Judge: Susan R Bolton, jury demanded by Plaintiff |
| Tarik Shirif, Secure Comfort Homecare LLC, Majestic Cedar LLC, Creative Health Care Services Incorporated, Apache Healthcare Services Incorporated, Apache-Oxy Med Incorporated, Senior Alternatives Incorporated | Unknown Parties, Secure Comfort Care LLC, Senior Housing Choices LLC, Jeffrey Guenther, Oscar Covarrubias, Nancy Covarrubias, Unknown Guenther, Media Print Incorporated | Filed: Nov 26, 2020 # 2:2014cv00294 - Other Contract §28:1441 Judge: G Murray Snow, jury demanded by Plaintiff |
| Ted King | Chapman Bell Road Imports LLC | # 2:2014cv00143 - Negotiable Instrument §15:1640 Judge: Bridget S Bade |
| Trans Advantage Incorporated | Jaime Gomez, Reina Gomez, Pinos Altos Group Incorporated | # 4:2014cv01005 - Other Contract §28:1441 Judge: Frank R Zapata |
| Transamerica Life Insurance Company | Laurence Sussman, Linda S Sussman, Michelle Iris Selby, Ginger Kim Reding, Robert B Sussman, Shirlee P. Sussman Living Trust Dated 02/18/10, Scott Harris Sussman, Michael Gregory Sussman | Filed: Nov 26, 2020 # 2:2013cv02233 - Insurance §28:1335 Judge: Michelle H Burns |
Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….