Cases 1 - 6 of 6
Gera et al v. Luthra et al
as 1:2023cv05573
Plaintiff:
Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera et al v. Luthra et al
as 2:2023cv05573
Plaintiff:
Sunita Gera, Amit Gera, Harbans Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera et al v. Luthra et al
as 2:2023cv02150
Plaintiff:
Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Viscusi v. Postle et al
as 6:2011cv00486
Plaintiff:
Anne M. Viscusi
Defendant:
Albert Henry Postle, III, Asha J. Postle , NYLife Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff:
Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
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