Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 14
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
SPV-LS, LLC et al v. Transamerica Life Insurance Company et al
as 1:2016mc00416
Plaintiff: SPV-LS, LLC
Defendant: Transamerica Life Insurance Company and Defendant and Third Party Plaintiff vs. Nachman Bergman as rustee of the N Bergman Insurance Trust
Movant: Gerlad L Kroll
Cause Of Action: M 08-85 Motion to Quash
SPV-LS, LLC v. Transamerica Life Insurance Company
as 1:2016mc00318
Plaintiff: SPV-LS, LLC
Defendant: Transamerica Life Insurance Company
Movant: Eli S Fixler
Cause Of Action: M 08-85 Motion to Quash
Transamerica Life Insurance Company v. Hirschman
as 7:2015cv09036
Plaintiff: Transamerica Life Insurance Company
Defendant: David Hirschman
Cause Of Action: 28 U.S.C. § 1332
Blackrock Allocation Target Shares: Series S Portfolio et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 1:2014cv09401
Plaintiff: Blackrock Allocation Target Shares: Series S Portfolio, Blackrock Balanced Capital Portfolio (FI), BLACKROCK CORE ACTIVE BOND FUND B and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FIXED INCOME SHARES: SERIES M et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv09373
Plaintiff: FIXED INCOME SHARES: SERIES M , LVS II LLC , PCM Fund, Inc. and others
Defendant: Citibank N.A.
Cause Of Action: 15 U.S.C. § 77
Transamerica Life Insurance Company v. Madison One Associates, LLC
as 1:2013cv00137
Plaintiff: Transamerica Life Insurance Company
Defendant: Madison One Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. Transamerica Life Insurance Company
as 1:2012cv09330
Plaintiff: Bank of America, N.A.
Defendant: Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U S Bank National Association v. PHL Variable Insurance Company We have downloadable decisions or orders for this case
as 1:2012cv06811
Plaintiff: U S Bank National Association
Defendant: PHL Variable Insurance Company
Movant: SCOR Global Life Americas Reinsurance Company and Transamerica Life Insurance Company
Miscellaneou: Pacific Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv07530
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal

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