Cases 21 - 30 of 499
New York Life Insurance Company v. Baligod et al
as 5:2023cv02713
Plaintiff:
New York Life Insurance Company
Defendant:
Milani T. Baligod, Trinity T. Delena, Fabricio Esparza and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The Penn Mutual Life Insurance Company v. The Estate of Susan Smith et al
as 1:2023cv00722
Plaintiff:
The Penn Mutual Life Insurance Company
Defendant:
The Estate of Susan Smith and Vassar Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Tiffany Marie Johnson Estate v. Cumba
as 3:2023cv00802
Plaintiff:
Tiffany Marie Johnson Estate and Tifany Marie Johnson
Defendant:
Deborah Anne Cumba
Jacob Alexander v. Aura Real Estate Management - New York, LLC et al
as 2:2023cv03196
Plaintiff:
Jacob Alexander
Defendant:
Aura Real Estate Management - New York, LLC, Goriana D. Alexander, Christopher S. Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Newmark Merrill Companies, Inc. v. Newmark and Company Real Estate, Inc. et al
as 2:2023cv02370
Plaintiff:
Newmark Merrill Companies, Inc.
Defendant:
Newmark & Company Real Estate, Inc., Newmark Group, Inc., Newmark and Company Real Estate, Inc. and others
Cause Of Action: 15 U.S.C. § 1127 Trademark Infringement
Farmers New World Life Insurance Company v. Elliott et al
as 3:2023cv01289
Plaintiff:
Farmers New World Life Insurance Company
Defendant:
Samantha Elliott, Emma Elliott, Shana Lee Kimber and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gonzalez et al v. Interstate Fire & Casualty Insurance Company et al
as 3:2023cv00450
Plaintiff:
Maria Gonzalez as Administrator of the Estate of Robert Jose Gonzalez II doing business as ZB Builders and Robert Jose Gonzalez, III
Defendant:
Interstate Fire & Casualty Insurance Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Estate of Lena Longo
as 2:2023cv01636
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
ESTATE OF LENA LONGO, by its Executors, Joseph Longo and Peter Longo and Estate of Lena Longo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Investment Recovery Capital, Inc. v. Motcomb Estates, Ltd. et al
as 2:2023cv01452
Plaintiff:
Investment Recovery Capital, Inc.
Defendant:
Motcomb Estates, Ltd. and Reuben Brothers, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Principal Life Insurance Company v. The Estate of Sergio Botello Diaz et al
as 1:2023at00135
Plaintiff:
Principal Life Insurance Company
Defendant:
The Estate of Sergio Botello Diaz, Rogelio Botello Diaz, Guadalupe Pantoja Perez and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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