The William Penn Life Insurance Company of New York v. Halaby et al

Justia Dockets & Filings Second Circuit New York Western District The William Penn Life Insurance Company of New York v. Halaby et al

The William Penn Life Insurance Company of New York v. Halaby et al

Plaintiff:	The William Penn Life Insurance Company of New York
Defendant:	Rohan Mehra, Lisa Martin LeFevre, Palm Beach Settlement Company, Wells Fargo Bank, NA., Samuel A. Halaby, Ravinder Mehra, Manju Mehra and Rahoul Mehra
Cross_claimant:	Samuel A. Halaby
Cross_defendant:	Palm Beach Settlement Company and Wells Fargo Bank, NA.
Counter_claimant:	Samuel A. Halaby
Counter_defendant:	The William Penn Life Insurance Company of New York
Case Number:	6:2011cv06313
Filed:	June 23, 2011
Court:	US District Court for the Western District of New York
Office:	Rochester Office
County:	Nassau
Presiding Judge:	Charles J. Siragusa
Nature of Suit:	Insurance
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Cross_claimant: Samuel A. Halaby
Represented By:	Arnold R. Petralia
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Cross_defendant: Palm Beach Settlement Company
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Cross_defendant: Wells Fargo Bank, NA.
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Counter_claimant: Samuel A. Halaby
Represented By:	Arnold R. Petralia
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Counter_defendant: The William Penn Life Insurance Company of New York
Represented By:	Robert D. Meade
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Defendant: Rohan Mehra
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Defendant: Lisa Martin LeFevre
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Defendant: Palm Beach Settlement Company
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Defendant: Wells Fargo Bank, NA.
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Defendant: Samuel A. Halaby
Represented By:	Arnold R. Petralia
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Defendant: Ravinder Mehra
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Defendant: Manju Mehra
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Defendant: Rahoul Mehra
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Plaintiff: The William Penn Life Insurance Company of New York
Represented By:	Robert D. Meade
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