Cases 21 - 30 of 77
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
Protective Life Insurance Company v. Pettis et al
as 2:2019cv00016
Defendant:
David W Pettis, Elizabeth Culp, David L Pettis and others
Plaintiff:
Protective Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Protective Life Insurance Company v. Smith Greve et al
as 2:2018cv02009
Plaintiff:
Protective Life Insurance Company
Defendant:
Tiffany Erin Greve, Michael James Greve and Cherry B. Smith Greve
Cause Of Action: 28 U.S.C. § 1335
Douglas v. Protective Life Insurance Company et al
as 1:2018cv00380
Defendant:
Business Entity Does I-X and Protective Life Insurance Company
Plaintiff:
Elizabeth Douglas
Cause Of Action: 28 U.S.C. § 1332
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
Harris v. Athene Annuity and Life Assurance Company et al
as 1:2017at00775
Plaintiff:
Homer Harris
Defendant:
Athene Annuity and Life Assurance Company and Protective Life Insurance Company
Cause Of Action: 28 U.S.C. § 1330
Harris v. Athene Annuity and Life Assurance Company et al
as 1:2017cv01383
Plaintiff:
Homer Harris
Defendant:
Athene Annuity and Life Assurance Company and Protective Life Insurance Company
Cause Of Action: 28 U.S.C. § 1330
Rachael Moragues Canela v. Protective Life Insurance Company et al
as 5:2017cv01765
Plaintiff:
Rachael Moragues Canela
Defendant:
Does and Protective Life Insurance Company
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