Cases 11 - 20 of 24
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
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
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
In Re: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
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
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
The Bank of New York Mellon v. Walnut Place LLC
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
as 1:2011cv07530
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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