Cases 1 - 10 of 22
Darra Hall v. Christopher Hall et al
as 2:2023cv03871
Plaintiff:
Darra Hall
Petitioner:
Protective Life Insurance Company
Defendant:
Christopher Hall, West Coast Life Insurance Company, Doe and others
Interpleader:
Primary Masterbareaf PTC Limited and PF Participation Funding Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Larry McCollister v. Protective Life Insurance Company
as 5:2020cv02293
Plaintiff:
Larry McCollister
Defendant:
Protective Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Protective Life Insurance Company v. Yelena Valencia et al
as 2:2019cv04108
Plaintiff:
Protective Life Insurance Company
Defendant:
Linda Teresa Valencia, Roberto Manuel Valencia, Maria Rita Valencia and others
Cause Of Action: 28 U.S.C. § 1332
Protective Life Insurance Company v. Yelena Valencia et al
as 2:2019cv04107
Interpleader:
Antonio Enrique Valencia, Protective Life Insurance Company, Donna Lisa Valencia and others
Cause Of Action: 28 U.S.C. § 1332
Protective Life Insurance Company
as 2:2019cv04106
Petitioner:
Protective Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Private Equity Management Group, Inc. et al
as 2:2009cv02901
Petitioner:
Daily & Knudson Law Group, [Proposed] Plaintiff Protective Life Insurance Company, Attorney Timothy P. Peabody, Esq. and others
Claimant:
Nasar Aboubakare, Entie Commercial Bank Ltd, Erwin & Johnson, LLP and others
Intervenor:
Learjet Inc., Genesis Insurance Brokers, Limited, Dow Jones & Company, Inc. and others
Defendant:
Danny Pang, Private Equity Management Group, LLC, Alex Pang and others
Receiver:
Thomas A Seaman and Mosier & Company, Inc.
Amicus Curiae:
Hua Nan Commerical Bank Ltd. and Hua Nan Investment Trust Corp.
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
TIS Wealth Management Limited
Not Classified By Court:
Standard Chartered Bank (Taiwan) Ltd and Cosmos Bank, Taiwan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mojgan Wilson v. Protective Life Insurance Company
as 2:2018cv06960
Plaintiff:
Mojgan Wilson
Defendant:
Does 1 through 10, inclusive and Protective Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Rachael Moragues Canela v. Protective Life Insurance Company et al
as 5:2017cv01765
Plaintiff:
Rachael Moragues Canela
Defendant:
Does and Protective Life Insurance Company
Protective Life Insurance Company v. Mino Falkenborg et al
as 2:2017cv01175
Defendant:
Andrea R Falkenborg and Mino Falkenborg
Plaintiff:
Protective Life Insurance Company
Wilshire Bank v. Protective Life Insurance Company et al
as 2:2014cv06180
Defendant:
Does and Protective Life Insurance Company
Plaintiff:
Wilshire Bank
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