Cases 1 - 10 of 11
The Phoenix Companies, Inc. v. Concentrix Insurance Administration Solutions Corporation
as 1:2020cv01738
Defendant:
Concentrix Insurance Administration Solutions Corporation
Plaintiff:
The Phoenix Companies, Inc.
Counter Defendant:
PricewaterhouseCoopers Advisory Services LLC and Roes 1 through 10
Cause Of Action: 28 U.S.C. § 1391
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
Viropro, Inc. v. Pricewaterhousecoopers Advisory Services SDN BHD
as 1:2015cv06235
Plaintiff:
Viropro, Inc.
Defendant:
Pricewaterhousecoopers Advisory Services SDN BHD
Cause Of Action: 28 U.S.C. § 1332
MF Global Holdings LTD. v. Pricewaterhousecoopers L.L.P.
as 1:2014cv02197
Plaintiff:
MF Global Holdings LTD.
Defendant:
Pricewaterhousecoopers L.L.P.
Cause Of Action: 28 U.S.C. § 1331
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff:
Arizona, State of , Pima County Community College District , San Luis, City of and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Erausquin et al v. Notz, Stucki Management (Bermuda) Limited et al
as 1:2009cv07846
Plaintiff:
Matias Erausquin, Matias Erausquin, Matias Erausquin and others
Defendant:
Notz, Stucki Management (Bermuda) Limited, Notz, Stucki & Cie, S.A., Marc Hoegger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Silvana Worldwide Corp. v. Kingate Management Limited et al
as 1:2009cv05470
Plaintiff:
Silvana Worldwide Corp., Silvana Worldwide Corp., Silvana Worldwide Corp. and others
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al
as 1:2009cv02269
Plaintiff:
The Knight Services Holdings Limited, The Knight Services Holdings Limited, The Knight Services Holdings Limited and others
Defendant:
Farifield Sentry Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Consolidated Plaintiff:
The Knight Services Holdings Limited, The Knight Services Holdings Limited and The Knight Services Holdings Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Stephenson v. Citco Group Limited et al
as 1:2009cv00716
Plaintiff:
Philip G. Stephenson
Defendant:
Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Inc. and others
Cause Of Action: Diversity
Bassman v. Syron et al
as 1:2008cv02423
Plaintiff:
R.S. Bassman, R.S. Bassman, R.S. Bassman and others
Defendant:
Richard R. Syron, Patricia L. Cook, Anthony S. Piszel and others
Cause Of Action: 12 U.S.C. § 1452 (e) Foreclosure
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