Cases filed in the Second Circuit Courts
Cases 1 - 10 of 66
Parke v. Transamerica Retirement Solutions, LLC et al
as 3:2023cv00751
Plaintiff: Terrie Parke
Defendant: Transamerica Retirement Solutions, LLC, Tate & Lyle Americas LLC, Tate & Lyle Solutions USA LLC and others
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Ratzker v. Transamerica Financial Life Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv10913
Petitioner: Joel J. Ratzker
Respondent: Transamerica Financial Life Insurance Company
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Zeppieri v. Transamerica Corp
as 3:2022cv01336
Plaintiff: Paula Zeppieri
Defendant: Transamerica Corp doing business as Transamerica Life Ins. Co and Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Giannini v. Transamerica Retirement Solutions, LLC
as 7:2021cv10282
Plaintiff: Eric Giannini
Defendant: Transamerica Retirement Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Gonzales v. National Union Fire Insurance
as 21-2051
Plaintiff: George Gonzales, Individually and on behalf of all others similarly situated
Plaintiff / Appellant: Manette Dubuisson, Individually and on behalf of all others similarly Situtated and Alice Lacks, Individually and on behalf of all others similarly Situtated
Defendant / Appellee: Stonebridge Life Insurance Company, FKA J.C. Penney Life Insurance Company and Transamerica Financial Life Insurance Company
Defendant: National Union Fire Insurance Company of Pittsburgh, PA., American International Group, Inc., Catamaran Health Solutions, LLC, FKA Catalyst Health Solutions, Inc., AKA Healthextras, Inc. and others
In Re: Nine West LBO Securitie
as 20-3961
Defendant / Appellee: Mahmood Hassani-Sadi, Christopher R. Cade, Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3959
Defendant / Appellee: Mahmood Hassani-Sadi, Christopher R. Cade, Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Collier v. Transamerica Corporation
as 2:2020cv04207
Plaintiff: Justin C. Collier
Defendant: Transamerica Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Apuzzo v. Transamerica Capital, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv04866
Defendant: Transamerica Life Insurance Company, Transamerica Financial Life Insurance Company and Transamerica Capital, Inc.
Plaintiff: William Apuzzo
Cause Of Action: 28 U.S.C. § 1331

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