Search for: "transamerica corporation"
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| August 7, 2009 | ||||
| Transamerica Corporation v. Prudential Insurance Company of America | IA Southern | Wolle | Employee Retirement Income Security Act of 1974 | Recovery of Benefits to Employee |
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Plaintiff: Transamerica Corporation, Transamerica Corporation Defendant: Prudential Insurance Company of
America
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| Transamerica Corporation v. Prudential Insurance Company of America | IA Southern | Pratt | Employee Retirement Income Security Act of 1974 | Recovery of Benefits to Employee |
|
Plaintiff: Transamerica Corporation, Transamerica Corporation Defendant: Prudential Insurance Company of
America
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| July 13, 2009 | ||||
| Francine Smith v. Life Insurance Company of North America et al | CA Central | Klausner | Other (791) | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Francine Smith, Francine Smith Defendant: Life Insurance Company of North America,
Transamerica Corporation Disablity Income Plan
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| July 1, 2009 | ||||
| Transamerica Corporation v. Moniker Online Services, LLC et al | FL Southern | Altonaga | Trademark | Trademark Infringement |
|
Plaintiff: Transamerica Corporation, Transamerica Corporation Defendant: Moniker Online Services, LLC,
Oversee.net, Moniker Privacy Services, Inc., John Does 1-10
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| May 8, 2009 | ||||
| Public Service Mutual Insurance Company v. Capitol Transamerica Corporation | IL Northern | Grady | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Public Service Mutual Insurance Company, Public Service Mutual Insurance Company, Public Service Mutual Insurance Company
Defendant: Capitol Transamerica Corporation
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| December 9, 2008 | ||||
| Transamerica Annuity Service Corporation et al v. National Union Fire Insurance Company et al | KY Western | Simpson | Other Statutory Actions | Federal Question |
|
Plaintiff: Transamerica Annuity Service Corporation, TransAmerica Occidental Life Insurance Company; Defendant: National Union Fire Insurance Company, Charles Tadd Randolph
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| November 20, 2008 | ||||
| Belue et al v. Aegon USA Inc et al | SC | Anderson | Insurance | Diversity |
|
Plaintiff: Ansel O Belue, Johnny Little, Joel J Hill; Defendant: Aegon USA Inc, Life Investors Insurance
Company of America, Transamerica Insurance Corporation
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| July 21, 2008 | ||||
| American Capital, Ltd. v. Transamerica Corporation | MD | Williams | Trademark | Federal Question |
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Plaintiff: American Capital, Ltd.; Defendant: Transamerica Corporation
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| May 21, 2008 | ||||
| Hill v. Aegon USA Inc et al | SC | Anderson | Insurance | Diversity |
|
Plaintiff: Joel J Hill; Defendant: Aegon USA Inc, Life Investors Insurance Company of America,
Transamerica Insurance Corporation
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| May 5, 2008 | ||||
| Transamerica Corporation v The Prudential Insurance Company of America | IA Northern | Reade | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Transamerica Corporation; Defendant: The Prudential Insurance Company of America
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| January 31, 2008 | ||||
| Transamerica Annuity Service Corporation et al v. Underhill Sr. et al | AZ | Teilborg | Other Contract | Interpleader Action |
|
Plaintiff: Transamerica Annuity Service Corporation, Transamerica Annuity Service Corporation, Transamerica Occidental Life Insurance
Company, Transamerica Occidental Life Insurance Company Defendant: Lester William Underhill, Sr, Lester William Underhill, Jr, Merlyn Parker,
Angie Underhill, Sara Rourke
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| December 14, 2007 | ||||
| Transamerica Annuity Service Corporation et al v. Danielle Alexander-Mackey et al | CA Central | Cooper | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Transamerica Annuity Service Corporation, Transamerica Occidental Life Insurance Company Defendant: Danielle Alexander-Mackey, DOES 1 to 10, inclusive
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| September 14, 2007 | ||||
| Transamerica Corporation v. Transamerica Credit, Inc. et al | FL Middle | Antoon II | Trademark | Trademark Infringement |
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Plaintiff: Transamerica Corporation; Defendant: Transamerica Credit, Inc., Steven Goldsmith
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| May 10, 2007 | ||||
| USA v. Grow et al | KY Eastern | Hood | Foreclosure | Foreclosure |
|
Plaintiff: USA; Defendant: Gary D. Grow, Donna Grow, TransAmerica Financial Corporation, Tri-State Driver
Training, Sears, Roebuck & Company and others...
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| May 7, 2007 | ||||
| Transamerica Occidental Life Insurance Company v. PMC II, LLC et al | MI Western | Quist | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Transamerica Occidental Life Insurance Company; Defendant: PMC II, LLC, Timothy H. McCarthy,
Byron Bank, O.A.K. Financial Corporation
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| April 2, 2007 | ||||
| STONE STREET SERVICES, INC. et al v. LOWRY et al | PA Western | Ambrose | Other Contract | Diversity-Other Contract |
|
Plaintiff: STONE STREET SERVICES, INC., PAULA R. LOWRY TRUST; Defendant: JOHN E. LOWRY, J.L., MARY KAY
WOLFE, TRANSAMERICA ANNUITY SERVICE CORPORATION, TRANSAMERICA LIFE INSURANCE AND ANNUITY COMPANY
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| January 30, 2007 | ||||
| Virginia Russell v. Life Insurance Company of North America et al | CA Central | Fairbank | Insurance | Fed. Question: Insurance Contract |
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Plaintiff: Virginia Russell; Defendant: Life Insurance Company of North America, Long Term Disability
Plan of Trans America Corp, Long Term Disability Plan of Aegon, Does
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| February 28, 2005 | ||||
| Transamerica Assurance Corporation v. United States of America et al | KY Western | Heyburn | Other Statutory Actions | Fed. Question |
| February 7, 2005 | ||||
| Transamerica Corporation v. Compana, LLC | CA Northern | Jenkins | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| December 28, 2004 | ||||
| Transamerica Equipment Financial Services Corporation v. Watson | MI Western | Quist | Other Contract | Diversity-Other Contract |
| December 13, 2004 | ||||
In Re: Parmalat Securities Litigation
|
NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Cattolica Partecipazioni S.p.A., Cattolica Partecipazioni S.p.A., Cattolica Partecipazioni S.p.A., Cattolica Partecipazioni
S.p.A., Cattolica Partecipazioni S.p.A. and others... Defendant: Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna, Coloniale S.p.A., Citigroup, Inc. and others...
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| October 22, 2004 | ||||
| Transamerica Commercial Finance Corporation v. Green Acres Mobile Home Park, Inc. et al | NY Western | Siragusa | Other Contract | Diversity-Breach of Contract |
| January 29, 2004 | ||||
| Transamerica Corporation v. Jahib Choufani et al | CA Central | Byrne | Trademark | |
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