Racketeer Influenced and Corrupt Organizations Cases
Transamerica Life Insurance Company v. Madick Insurance Services, LLC et al
as 2:2015cv01076
Defendant: Jeffrey Ferretta, Kenneth Madick, Madick Insurance Group, LLC and others
Plaintiff: Transamerica Life Insurance Company
Transamerica Life Insurance Company v. Axsys Group, Inc et al
as 8:2013cv01658
Defendant: Academic Brain Institute, Inc, Axsys Group, Inc, George Bosy and others
Cross Defendant: Axsys Group, Inc and Manuela "Ela" Kitchen
Cross Claimant: Wolfgang Steinberg and Steinberg Equity Partners, LLC
Plaintiff: Transamerica Life Insurance Company
Ruben Cortez Ybarra et al v. Aegon NV Corporation et al
as 5:2005cv00024
Defendant: Transamerica/Aegon Inter-Securities, Aegon NV Corporation, Transamerica Life Insurance Corporation and others
Plaintiff: Ruben Cortez Ybarra, Evangelina Cortez and C Cortez
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract

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