Cases 21 - 24 of 24
John Garamendi v. Jean-Francois Hennin
as 10-57000
Plaintiff:
STEVEN POIZNER, AS INSURANCE COMMISIONER OF THE STATE OF CALIFORNIA and STATE OF CALIFORNIA
Plaintiff-counter-defendant - Appellee:
JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the ESTATE OF EXECUTIVE LIFE INSURANCE COMPANY
Counter-claimant:
FRANCOIS PINAULT
Intervenor-Plaintiff:
HARTFORD FIRE INSURANCE COMPANY, Third party Intervenor
Intervenor:
SUNAMERICA, INC., FKA AIG Retirement Services, Inc., NATIONAL ORGANIZATION OF LIFE & HEALTH INSURANCE GUARANTY ASSOCIATIONS, CALIFORNIA LIFE AND HEALTH INSURANCE GUARANTEE ASSOCIATION and others
Defendant:
JEAN-CLAUDE SEYS, an individual, JEAN IRIGOIN, an individual, ALAIN MALLART and others
Defendant-cross-defendant:
ALTUS FINANCE S A, a corporation organized under French law, CDR ENTERPRISES, a corporation organized under French law, CREDIT LYONNAIS S A, a corporation organized under French law and others
Defendant-counter-claimant:
ARTEMIS S A, a corporation under French law
Defendant-cross-claimant - Appellant:
JEAN FRANCOIS HENIN
Movant:
RONO, LLC and UNITED STATES OF AMERICA
Empresa Aerea de Servicios y Facilitacion Logistica Integral, S.A. v. Black Lion Aviation Corp et al
as 0:2010cv60112
Plaintiff:
Empresa Aerea de Servicios y Facilitacion Logistica Integral, S.A.
Defendant:
Black Lion Aviation Corp, Gregory T. Dunn and Jeffrey Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seven Win 303 LTD et al v. Sargeant Marine, Inc. et al
as 9:2008cv81011
Plaintiff:
Seven Win 303 LTD, Seven Win 303 LTD, Seven Rheal LTD and others
Defendant:
Sargeant Marine, Inc., Sargeant Marine, S.A., Lion Marine LTD and others
Cause Of Action: Federal Question
John Garamendi, et al v. Altus Finance S A, et al
as 2:1999cv02829
Petitioner:
RoNo LLC, United States of America and Sierra National Insurance Holdings Inc
Defendant:
MAAF Vie SA, Francois Pinault, Jean Francois Henin and others
Intervenor Defendant:
Sierra National Life Holdings Inc and Georgia Lee
Intervenor:
Apollo Advisors LP, Leon D Black, Craig M Cogut and others
Counter Defendant:
National Organization of Life & Health Insurance Guaranty Associations and California Life and Health Insurance Guarantee Association
Plaintiff:
John Garamendi, Steven Poizner, as Insurance Commisioner of the State of California and Chuck Quackenbush
Intervenor Plaintiff:
Hartford Fire Insurance Company
Consolidated Plaintiff:
State of California
Cause Of Action: 28 U.S.C. § 1441
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