Cases 1 - 10 of 10
Voruganti v. Bankers Standard Insurance Company
as 1:2023cv05560
Plaintiff:
Puru Voruganti
Defendant:
Bankers Standard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
FIXED INCOME SHARES: SERIES M et al v. Citibank N.A. et al
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
Blackrock Allocation Target Shares: Series S Portfolio et al v. U.S. Bank National Association
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
American European Insurance Company et al v. Moynihan et al
as 1:2011cv06851
Plaintiff:
American European Insurance Company and Rutgers Casualty Insurance Company
Defendant:
Brian T. Moynihan, Charles O. Holliday, Jr., Susan S. Bies and others
Cause Of Action: 28 U.S.C. § 1332
First Indemnity of America Insurance Company v. Dhara
as 1:2011cv03685
Defendant:
Joyce Dhara
Plaintiff:
First Indemnity of America Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Application of Utica Mutual Insurance Company v. Chadbourne & Parke LLP et al
as 1:2010cv02669
Petitioner:
Application of Utica Mutual Insurance Company
Respondent:
Chadbourne & Parke LLP and INA Reinsurance Company n/k/a R&Q Reinsurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Skandia Life Insurance Company Ltd. v. Kindler et al
as 1:2009cv08544
Plaintiff:
Skandia Life Insurance Company Ltd. and Skandia Life Insurance Company Ltd.
Defendant:
Jeffrey B. Kindler, Dennis A. Ausiello, Michael S. Brown and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Keane et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv01396
Plaintiff:
John F. Keane and John F. Keane
Defendant:
Tremont Group Holdings, Inc., Rye Investment Management, Tremont Partners Inc. and others
Cause Of Action: Federal Question
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
Lange et al v. Massachusetts Mutual Life Insurance Company et al
as 1:2008cv11117
Plaintiff:
Arthur E. Lange, Arthur E. Lange, Arthur E. Lange and others
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
Cause Of Action: Diversity
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