Cases 1 - 4 of 4
Allianz Versicherungs-Aktiengesellschaft et al v. Kingdom of Saudi Arabia
as 1:2017cv06519
Plaintiff:
Allianz Versicherungs-Aktiengesellschaft , Assurances Generales De France , Assurances Generales De France I.A.R.T. and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Allstate Insurance Company et al v. Ameritox, Ltd. et al
as 1:2016cv00939
Defendant:
A. Scott Walton, Ameritox, Ltd., Ancelmo E. Lopes and others
Plaintiff:
Allstate Fire and Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff:
Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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