Swenson et al v. Voya Retirement Insurance & Annuity Company et al

Justia Dockets & Filings Second Circuit New York Southern District Swenson et al v. Voya Retirement Insurance & Annuity Company et al

Swenson et al v. Voya Retirement Insurance & Annuity Company et al

Plaintiff:	Monte Swenson, Wilbur Pace, Noah Pace, Christopher Pace, Louise Large-Gurin and Elizabeth Kantor
Defendant:	Voya Retirement Insurance and Annuity Company, Voya Financial, Inc., Lincoln Life & Annuity Company of New York, Lincoln National Life Insurance Company and Lincoln National Corporation
Case Number:	1:2017cv04843
Filed:	June 27, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
June 26, 2017	Filing 30 ORDER GRANTING 24 MOTION TO TRANSFER. Case transferred to Southern District of New York. Case closed. Signed by Judge Stanley A Bastian. (CV, Case Administrator) [Transferred from Washington Eastern on 6/27/2017.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Swenson et al v. Voya Retirement Insurance & Annuity Company et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Monte Swenson
Represented By:	Rachel N. Boyd
Represented By:	Andrew England Brashier
Represented By:	Stephen John Fearon, Jr
Represented By:	W. Daniel Miles, III
Represented By:	Wilson Daniel Miles, III
Represented By:	Samuel J. Strauss
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Wilbur Pace
Represented By:	Rachel N. Boyd
Represented By:	Andrew England Brashier
Represented By:	W. Daniel Miles, III
Represented By:	Wilson Daniel Miles, III
Represented By:	Samuel J. Strauss
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Noah Pace
Represented By:	Rachel N. Boyd
Represented By:	Andrew England Brashier
Represented By:	W. Daniel Miles, III
Represented By:	Wilson Daniel Miles, III
Represented By:	Samuel J. Strauss
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Christopher Pace
Represented By:	Rachel N. Boyd
Represented By:	Andrew England Brashier
Represented By:	W. Daniel Miles, III
Represented By:	Wilson Daniel Miles, III
Represented By:	Samuel J. Strauss
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Louise Large-Gurin
Represented By:	Rachel N. Boyd
Represented By:	Andrew England Brashier
Represented By:	W. Daniel Miles, III
Represented By:	Wilson Daniel Miles, III
Represented By:	Samuel J. Strauss
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Elizabeth Kantor
Represented By:	Rachel N. Boyd
Represented By:	Andrew England Brashier
Represented By:	W. Daniel Miles, III
Represented By:	Wilson Daniel Miles, III
Represented By:	Samuel J. Strauss
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Voya Retirement Insurance and Annuity Company
Represented By:	Jaime Cuevas, Jr
Represented By:	John Francis LaSalle
Represented By:	Brendan Victor Monahan
Represented By:	Sean P. Rodriguez
Represented By:	Mordechai Shulman
Represented By:	Jack G. Stern
Represented By:	Alan Borden Vickery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Voya Financial, Inc.
Represented By:	Jaime Cuevas, Jr
Represented By:	John Francis LaSalle
Represented By:	Brendan Victor Monahan
Represented By:	Sean P. Rodriguez
Represented By:	Mordechai Shulman
Represented By:	Jack G. Stern
Represented By:	Alan Borden Vickery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lincoln Life & Annuity Company of New York
Represented By:	Jaime Cuevas, Jr
Represented By:	John Francis LaSalle
Represented By:	Brendan Victor Monahan
Represented By:	Sean P. Rodriguez
Represented By:	Mordechai Shulman
Represented By:	Jack G. Stern
Represented By:	Alan Borden Vickery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lincoln National Life Insurance Company
Represented By:	Jaime Cuevas, Jr
Represented By:	John Francis LaSalle
Represented By:	Brendan Victor Monahan
Represented By:	Sean P. Rodriguez
Represented By:	Mordechai Shulman
Represented By:	Jack G. Stern
Represented By:	Alan Borden Vickery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lincoln National Corporation
Represented By:	Jaime Cuevas, Jr
Represented By:	John Francis LaSalle
Represented By:	Brendan Victor Monahan
Represented By:	Sean P. Rodriguez
Represented By:	Mordechai Shulman
Represented By:	Jack G. Stern
Represented By:	Alan Borden Vickery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?