Cases filed in the US District Court for the Southern District of California
AXA Equitable Life Insurance Company v. Moran et al
as 3:2008cv00569
Plaintiff: AXA Equitable Life Insurance Company
Defendant: H. Thomas Moran, II and Court-Appointed Receiver of LYDIA CAPITAL, LLC and DAWSON & OZANNE
Cause Of Action: Diversity
Type: Contract Plaintiff
AXA Equitable Life Insurance Company v. Moran et al
as 3:2008cv00497
Plaintiff: AXA Equitable Life Insurance Company
Defendant: H. Thomas Moran, II and Dimetri Reyzin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
AXA Equitable Life Insurance Company v. Moran et al
as 3:2008cv00498
Plaintiff: AXA Equitable Life Insurance Company
Defendant: H. Thomas Moran, II and George Williamson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance

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