Cases 1 - 10 of 11
Margaret Austin, et al v. Transamerica Life Insurance Co
as 21-16497
Plaintiff / Appellant:
MARGARET AUSTIN, FKA Margaret Hinterberg and MARK HINTERBERG
Plaintiff:
JILL GERSHAN, DAVID HINTERBERG and SUSAN CASPER
Defendant / Appellee:
TRANSAMERICA LIFE INSURANCE COMPANY, successor in interest Transamerica Occidental Life Insurance Company
DCD Partners, LLC, et al v. Transamerica Life Insurance Co
as 19-55037
Defendant / Appellant:
TRANSAMERICA LIFE INSURANCE COMPANY, ; successor in interest to Transamerica Occidental Life Insurance Company
Plaintiff / Appellee:
DCD PARTNERS, LLC, a California limited liability company, PERSONAL INVOLVEMENT CENTER, LLC, a Nevada limited liability company and BENJAMIN HARDWICK, Reverend Dr., as trustee of the Personal Involvement Center Trust No. 1
Shlomo Y. Rechnitz et al v. Transamerica Life Insurance Company et al
as 2:2017cv03970
Defendant:
Does, Transamerica Life Insurance Company and Transamerica Occidental Life Insurance Company
Plaintiff:
Shlomo Y. Rechnitz and Tamar Rechnitz
In Re: Parmalat Securities Litigation
as 1:2013cv00418
In_re:
Parmalat Securities Litigation
Plaintiff:
Capital & Finance Asset Management , Cattolica Partecipazioni S.p.A. , Hermes Focus Asset Management Europe Limited and others
Defendant:
Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi and others
Movant:
Ezio Argano
Objector:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
TRANSAMERICA LIFE INSURANCE COMPANY SUCCESSOR-IN-INTEREST TO TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY v. THE E. MERMELSTEIN REVOCABLE TRUST C et al
as 2:2011mc00066
Plaintiff:
TRANSAMERICA LIFE INSURANCE COMPANY SUCCESSOR-IN-INTEREST TO TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY
Defendant:
THE E. MERMELSTEIN REVOCABLE TRUST C and ESTHER FRIED
Cause Of Action: copy of Order from Another District Court
Type:
Other Statutes
Quilling v. Trade Partners, Inc. et al
as 1:2003cv00236
Plaintiff:
Michael J. Quilling
Defendant:
Trade Partners, Inc., Macatawa Bank Corporation and J. Michaeleen Meyer
Receiver:
Bruce S. Kramer
Objector:
Columbian Mutual Life Insurance Company and Billie J. Clifton
Movant:
Edward R. Kacos , Edwin R. Kacos and Peter Sturrus
Respondent:
Marilyn W. Keinath , Jerry Hubbell, H. Robert Horstman and others
Claimant:
Irwin Seating Company , Tradia Commerce Network, Inc., J. Michaeleen Meyer and others
Petitioner:
John R. Brand and L. Kathryn Brand
Interpleader:
Travelers Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Volvo Group North America, Inc v. AEGON USA Realty Advisors, Inc. et al
as 2:2009cv00130
Plaintiff:
Volvo Group North America, Inc and Volvo Group North America, Inc
Defendant:
AEGON USA Realty Advisors, Inc., Transamerica Life Insurance Company, Transamerica Occidental Life Insurance Company and others
Cause Of Action: Federal Question
Transamerica Annuity Service Corporation et al v. National Union Fire Insurance Company et al
as 3:2008cv00644
Plaintiff:
Transamerica Annuity Service Corporation, Transamerica Annuity Service Corporation, TransAmerica Occidental Life Insurance Company and others
Defendant:
National Union Fire Insurance Company and Charles Tadd Randolph
Cause Of Action: Federal Question
Riley v. Transamerica Occidental Life Insurance Company
as 2:2008cv00137
Plaintiff:
Raymond L. Riley
Defendant:
Transamerica Occidental Life Insurance Company
Cause Of Action: Civil Miscellaneous Case
In Re: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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