Cases 1 - 5 of 5
Travelers Indemnity Company v. Legal & General Group PLC et al
as 3:2013cv01737
Plaintiff:
Travelers Indemnity Company
Defendant:
Legal & General Group PLC, Legal & General America, Inc., Legal & General Investment Management America, Inc. and others
Cause Of Action: 15 U.S.C. § 1125
The William Penn Life Insurance Company of New York v. Halaby et al
as 6:2011cv06313
Plaintiff:
The William Penn Life Insurance Company of New York
Defendant:
Samuel A. Halaby , Ravinder Mehra, Manju Mehra and others
Cross_claimant:
Samuel A. Halaby
Cross_defendant:
Palm Beach Settlement Company and Wells Fargo Bank, NA.
Counter_claimant:
Samuel A. Halaby
Counter_defendant:
The William Penn Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
The William Penn Life Insurance Company of New York v. Zaveri et al
as 6:2011cv06268
Plaintiff:
The William Penn Life Insurance Company of New York
Defendant:
Seema Zaveri , Virendra Gupta , Theodore Baker and others
Cross_claimant:
Samuel A. Halaby
Cross_defendant:
Lawrence Baker, Rahoul Mehra, Seema Zaveri and others
Counter_claimant:
Samuel A. Halaby and Virendra Gupta
Counter_defendant:
The William Penn Life Insurance Company of New York and Virendra Gupta
Cause Of Action: 28 U.S.C. § 1335
The William Penn Life Insurance Company of New York v. Gemma et al
as 2:2009cv02736
Plaintiff:
The William Penn Life Insurance Company of New York
Defendant:
Patricia A. Gemma, Randall L. Ariail, Jolina Mandracchia and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The William Penn Life Insurance Company of New York, v. Viscuso et al
as 7:2008cv01141
Plaintiff:
The William Penn Life Insurance Company of New York,
Defendant:
Kimbal Viscuso, Charles M. Birns and Beth S. Martin-Birns
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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