Cases filed in the Second Circuit Courts
Cases 11 - 20 of 25
Transamerica Life Insurance Company v. Simone et al
as 1:2014cv00751
Plaintiff: Transamerica Life Insurance Company
Defendant: Giuseppe Simone, Domenica Simone and Estate of Antonio Simone
Cause Of Action: 28 U.S.C. § 1335
Type: Contract Insurance
Transamerica Life Insurance Company VS Boni et al
as 1:2014cv01680
Defendant: Alex Antoninich, Claudio Giorgio Boni, Maria Cacia and others
Plaintiff: Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Transamerica Life Insurance Company v. The Life Insurance Trust of Robin Schwartz et al
as 2:2013cv02711
Defendant: Bradley E. Schwartz, Jennifer T. Schwartz, Michael S. Schwartz and others
Plaintiff: Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
Transamerica Life Insurance Company v. Madison One Associates, LLC
as 1:2013cv00137
Plaintiff: Transamerica Life Insurance Company
Defendant: Madison One Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. Transamerica Life Insurance Company
as 1:2012cv09330
Plaintiff: Bank of America, N.A.
Defendant: Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 12-4270
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
U S Bank National Association v. PHL Variable Insurance Company We have downloadable decisions or orders for this case
as 1:2012cv06811
Plaintiff: U S Bank National Association
Defendant: PHL Variable Insurance Company
Movant: SCOR Global Life Americas Reinsurance Company and Transamerica Life Insurance Company
Miscellaneou: Pacific Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
The Bank of New York Mellon v. Walnut Place LLC We have downloadable decisions or orders for this case
as 11-5309
Petitioner - Appellant: BlackRock Financial Management Inc., Maiden Lane, LLC, Maiden Lane II, LLC and others
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Amicus Curiae: Bank of America Corporation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv07530
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Transamerica Life Insurance Company v. E. Mermelstein Irrevocable Trust C et al
as 1:2011mc00186
Defendant: E. Mermelstein Irrevocable Trust C and Esther Fried
Plaintiff: Transamerica Life Insurance Company

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