Cases 1 - 10 of 10
Eunice Peterson Family Partnership LLLP et al v. AXA Equitable Life Insurance Company
as 1:2018cv10730
Plaintiff:
E. Peterson Investments LLC and Eunice Peterson Family Partnership LLLP
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
Brach Family Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
CF Dynamic Advances LLC et al v. TechDev Holdings, LLC et al
as 1:2018cv01202
Plaintiff:
CF Dynamic Advances LLC and DBD Credit Funding, LLC
Defendant:
The Spangenberg Family Foundation for the Benefit of Children's Healthcare and Education and TechDev Holdings, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Pearlstein McCullough & Lederman LLP v. Kislak et al
as 1:2016cv05415
Plaintiff:
Pearlstein McCullough & Lederman LLP
Defendant:
Jay I. Kislak, Jay I. Kislak Foundation, Inc. and The Kislak Family Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, N.A. v. Sanofi
as 1:2015cv08725
Interested Party:
Elliott International, LP, Rangeley Capital Partners, LP, CSS, LLC and others
Defendant:
Sanofi
Plaintiff:
American Stock Transfer & Trust Company LLC and UMB Bank, N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1332 bc
Huberfeld Family Foundation, Inc. v. Lincoln Benefit Life Company
as 1:2012cv05400
Plaintiff:
Huberfeld Family Foundation, Inc.
Defendant:
Lincoln Benefit Life Company
Counter_claimant:
Lincoln Benefit Life Company
Counter_defendant:
Huberfeld Family Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Crown Financial Solutions LLC v. TL Gilliams, LLC et al
as 1:2012cv00669
Plaintiff:
Crown Financial Solutions LLC
Defendant:
TL Gilliams, LLC, Parlin Funds LLC and The Parlin Family Foundation
Cause Of Action: 28 U.S.C. § 1335
Weintraub et al v. Bank of America Corporation et al
as 1:2010cv02409
Plaintiff:
Michael Weintraub and Joseph Weintraub Family Foundation
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 28 U.S.C. § 1331
Joyce and Irving Goldman Family Foundation, Inc v. Falor et al
as 1:2008cv07110
Plaintiff:
Joyce and Irving Goldman Family Foundation, Inc and Joyce and Irving Goldman Family Foundation, Inc
Defendant:
Robert Falor, Jennifer Falor, Chris Falor and others
Cause Of Action: Diversity
-RLE The Colburn Family Foundation v. Chabad's Children of Chernobyl et al
as 1:2006cv02351
Plaintiff:
The Colburn Family Foundation
Defendant:
Chabad's Children of Chernobyl , Tzeirei Chabad and Friends of Tzeirei Chabad in Israel, Inc.
Cause Of Action: 28 U.S.C. § 1331
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