Cases 21 - 29 of 29
Keith McBean v. United of Omaha Life Insurance, et al
as 19-55496
Defendant / Appellee:
UNITED OF OMAHA LIFE INSURANCE COMPANY and BY REFERRAL ONLY, INC.
Plaintiff / Appellant:
KEITH MCBEAN, Trustee of the Teresa McGee Living Trust Dated January 4, 2012
Ani Kemkemian v. United of Omaha Life Insurance Company et al
as 2:2018cv02603
Plaintiff:
Ani Kemkemian
Defendant:
United of Omaha Life Insurance Company and the Oriental Motors Welfare Benefit Plan
Plaintiff v. Defendant
as 4:2017cv00443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kay et al v. United of Omaha Life Insurance Company
as 1:2017rj00013
Plaintiff:
Claire J. Kay and Claymore Construction Co.
Defendant:
United of Omaha Life Insurance Company
Cause Of Action: Registration of Foreign Judgments
US v. Iwuala
as 13-2497
Appellee:
UNITED STATES
Defendant - Appellant:
BLESSING SYDNEY IWUALA
Interested Party:
MEDICARE, BLUE CROSS BLUE SHIELD, of Texas and UNITED OF OMAHA LIFE INSURANCE COMPANY
Interested Party - Interested Party:
WELLCARE
Kay et al v. United of Omaha Life Insurance Company
as 8:2012mc00082
Plaintiff:
Claymore Construction Co. and Claire J. Kay
Defendant:
United of Omaha Life Insurance Company
United of Omaha Life Insurance Company v. Crane Financial and Insurance Agency Inc et al
as 2:2012cv04614
Defendant:
Crane Financial and Insurance Agency Inc, Mohammed Kakooza, Marie Kalungi and others
Plaintiff:
United of Omaha Life Insurance Company
SEC v. Dillie, et al
as 2:2001cv02493
Receiver:
Lawrence J Warfield
Thirdparty_plaintiff:
United of Omaha Life Insurance Company
Thirdparty_defendant:
Louis B Kaplan, Lawrence J Warfield , Ronald Moskowitz and others
Claimant:
Missouri Revenue, Department of
Movant:
California Reconveyance Company , MGM Grand Hotel Inc , Jack J Hetherington and others
Counter_claimant:
Louis B Kaplan
Counter_defendant:
United of Omaha Life Insurance Company
Cross_claimant:
Louis B Kaplan
Cross_defendant:
Lawrence J Warfield
Intervenor:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 78
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
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