Cases 11 - 20 of 27
Oliveira v. World Financial Group, Inc. et al
as 3:2011cv05059
Plaintiff:
Joseph Oliveira
Defendant:
World Financial Group, Inc. , Jackson National Life Insurance Company and Western Reserve Life Assurance Co. Of Ohio
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner:
The Bank of New York Mellon
Intervenor:
BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent:
Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector:
American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant:
United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou:
Federal Housing Finance Agency
Plaintiff:
Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
Rosa Tovar et al v. Western Reserve Life Assurance Co of Ohio et al
as 2:2011cv02999
Defendant:
Does, Ana Fuentes and Western Reserve Life Assurance Co of Ohio
Plaintiff:
Alexander Saenz, Erika Tovar and Rosa Tovar
Western Reserve Life Assurance Co. of Ohio v. Daniel Duong et al
as 2:2010cv07764
Cross Defendant:
DOES 1-10 Inclusive, Aaron Chih Yuan Lee, Na Shen and others
Counter Claimant:
Daniel Duong
Cross Claimant:
Daniel Duong
Defendant:
Daniel Duong, Chih Yuan Lee, Na Shen and others
Counter Defendant:
Western Reserve Life Assurance Co. of Ohio
Plaintiff:
Western Reserve Life Assurance Co. of Ohio
Bell v. Western Reserve Life Assurance Co. of Ohio
as 1:2010cv01182
Plaintiff:
Betty Bell
Defendant:
Western Reserve Life Assurance Co. of Ohio
Miscellaneou:
Danny Tanner
Cause Of Action: 28 U.S.C. § 1441
Western Reserve Life Assurance Co. of Ohio v. Hoagland et al
as 2:2010cv00483
Defendant:
Chrystal Greene, Barbara Hoagland, Edwin R. Kuckla and others
Plaintiff:
Western Reserve Life Assurance Co. of Ohio
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Western Reserve Life Assurance Co. of Ohio v. Caramadre et al
as 1:2009cv00502
Plaintiff:
Western Reserve Life Assurance Co. of Ohio and Western Reserve Life Assurance Co. of Ohio
Defendant:
Joseph Caramadre, Raymour Radhakrishnan, Estate Planning Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Reserve Life Assurance Co. of Ohio v. Caramadre et al
as 1:2009cv00472
Plaintiff:
Western Reserve Life Assurance Co. of Ohio and Western Reserve Life Assurance Co. of Ohio
Defendant:
Joseph Caramadre, Raymour Radhakrishnan, Estate Planning Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Western Reserve Life Assurance Co. of Ohio v. Caramadre et al
as 1:2009cv00473
Plaintiff:
Western Reserve Life Assurance Co. of Ohio and Western Reserve Life Assurance Co. of Ohio
Defendant:
Joseph Caramadre, Raymour Radhakrishnan, Estate Planning Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Western Reserve Life Assurance Co. of Ohio v. Conreal LLC et al
as 1:2009cv00470
Plaintiff:
Western Reserve Life Assurance Co. of Ohio and Western Reserve Life Assurance Co. of Ohio
Defendant:
Conreal LLC, Harrison Condit, Fortune Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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