Cases 21 - 30 of 37
New York Life Insurance Company v. Kolel Beth Yechiel Mechil of Tartikov, Inc. et al
as 1:2013cv07975
Plaintiff:
New York Life Insurance Company
Defendant:
Kolel Beth Yechiel Mechil of Tartikov, Inc. , Kochav S.A.R.L. and YLL Irrevocable Trust
Cross_claimant:
Kolel Beth Yechiel Mechil of Tartikov, Inc.
Cross_defendant:
Kochav S.A.R.L. and YLL Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1335
New York Life Insurance Compan v. Kettenbeil
as 13-3238
Plaintiff - Appellee:
New York Life Insurance Company
Defendant:
Clarasue S. Kettenbeil, Sandra A. Gutfleisch, Fred M. Kettenbeil and others
Defendant - Appellant:
Carleen M. Dorfman
New York Life Insurance Company v. Aleandre
as 1:2013cv02384
Interpleader_plaintiff:
New York Life Insurance Company
Interpleader_defendant:
Johanne Lionel Aleandre
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Avraham Gold v. New York Life Insurance Compan
as 12-2827
Plaintiff - Appellant-Cross-Appellee:
Avraham Gold, Individually, on behalf of all others similarly situated
Defendant - Appellee:
John Does 1 through 50, said names being fictitious individuals and ABC Corporations 1 though 50, said names being fictitious companies, partnerships, joint ventures and/or corporations
Defendant - Appellee-Cross-Appellant:
New York Life Insurance Company, New York Life Insurance and Annuity Corporation, New York Life Insurance Company of Arizona and others
New York Life Insurance Company v. Mateus Paez et al
as 1:2012cv05080
Interpleader_plaintiff:
New York Life Insurance Company
Interpleader_defendant:
Jose Mateus Paez, Laura Patricia Mateus Paez, Lorena Mateus Paez and others
Cause Of Action: 28 U.S.C. § 1335
Gold v. New York Life Insurance Compan
as 12-2344
Plaintiff - Appellant:
Avraham Gold, Individually, on behalf of all others similarly situated
Defendant - Appellee:
New York Life Insurance Company, New York Life Insurance and Annuity Corporation, New York Life Insurance Company of Arizona and others
IN RE TREMONT SECURITIES LAW
as 11-4030
Plaintiff:
Lakeview Investments, LP
Plaintiff - Appellant:
Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Defendant:
Massachusetts Mutual Life Insurance Company, Arthur E. Lange, individually and on behalf of all others similarly situated, Oppenheimer Acquisition Corporation and others
Objector - Appellant:
Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-3923
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
IN RE TREMONT SECURITIES LAW
as 11-4022
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
Objector - Appellant:
Orloff Family Trust, Madelyn Haines and Paul Zamrowski
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