Cases filed in the US District Court for the Southern District of Ohio
Knight v. Transamerica Life Insurance Company et al
as 1:2009cv00833
Plaintiff: Carla Knight and Carla Knight
Defendant: Transamerica Life Insurance Company, Transamerica Life Insurance Company and Myron Stegman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Type: Contract Plaintiff
Levin v. Barry Kaye & Associates, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00287
Plaintiff: Louis Levin
Defendant: Barry Kaye & Associates, Inc., Howard Kaye, Howard Kaye Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Volvo Group North America, Inc v. AEGON USA Realty Advisors, Inc. et al
as 2:2009cv00130
Plaintiff: Volvo Group North America, Inc and Volvo Group North America, Inc
Defendant: AEGON USA Realty Advisors, Inc., Transamerica Life Insurance Company, Transamerica Occidental Life Insurance Company and others
Cause Of Action: Federal Question
Type: Other Statutes None
8355 Highfield Drive (Volvo) Associates, LLC v. Transamerica Life Insurance Company et al We have downloadable decisions or orders for this case
as 2:2009cv00085
3Rd Party Plaintiff: Transamerica Occidental Life Insurance Company, Transamerica Life Insurance Company and AEGON USA Realty Advisors, Inc.
3Rd Party Defendant: Jacques Freund, Morris Lowy, Treasurer Dale M. Wilgus and others
Plaintiff: 8355 Highfield Drive (Volvo) Associates, LLC
Cause Of Action: 28 U.S.C. § 1441
Fifth Third Bank, et al v. Transamerica Life Insurance Company, et al
as 1:2008cv00269
Petitioner: Federal Reserve Bank of Cleveland
Defendant: Clark Consulting, Inc. and Transamerica Life Insurance Company
Plaintiff: Fifth Third Bank
Intervenor: Board of Governors of the Federal Reserve System, Michigan Office of Financial and Insurance Regulation and Superintendent John B Reardon
Cause Of Action: 28 U.S.C. § 1332

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