Cases 11 - 20 of 27
ING USA Annuity and Life Insurance Company v. Lormand et al
as 3:2010cv00540
Plaintiff:
ING USA Annuity and Life Insurance Company
Defendant:
Michael A. Lormand and Kimberly W. Winkler
Cause Of Action: 28 U.S.C. § 1335
ING USA Annuity and Life Insurance Company v. Witherspoon et al
as 1:2010cv01938
Plaintiff:
ING USA Annuity and Life Insurance Company
Defendant:
Ethel Witherspoon, Freda A. Council and Bernice Minor
Cause Of Action: 28 U.S.C. § 1335
McCleary v. ReliaStar Life Insurance Company et al
as 4:2010cv00302
Defendant:
ReliaStar Life Insurance Company and ING USA Annuity and Life Insurance Company
Plaintiff:
Jaysen McCleary
Cause Of Action: 28 U.S.C. § 1441
Fare et al v. Genworth Financial, INC. et al
as 3:2010cv00824
Plaintiff:
Gerald Fare and Inez Fare
Defendant:
Genworth Financial, INC. , Capital Brokerage Corporation , Sun Life Assurance Company of Canada (U.S.) and others
Cause Of Action: 29 U.S.C. § 1132
The Royal Bank of Scotland plc, et al v. Stayton SW Assisted Living, L., et al
as 09-36159
:
In the Matter of: STAYTON SW ASSISTED LIVING, L.L.C.
Appellant:
THE ROYAL BANK OF SCOTLAND PLC, PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY and others
Appellee:
STAYTON SW ASSISTED LIVING, L.L.C., TENANTS IN COMMON COMMITTEE and UNSECURED CREDITORS' COMMITTEE
John Karls v. ING Financial Holdings Corpora, et al
as 09-17442
Plaintiff - Appellant:
JOHN S. KARLS
Defendant - Appellee:
ING FINANCIAL HOLDINGS CORPORATION, ING NORTH AMERICA INSURANCE CORPORATION, ING LIFE INSURANCE AND ANNUITY COMPANY and others
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
Karls v. ING Financial Holdings Corporation et al
as 3:2009cv03377
Plaintiff:
John S. Karls
Defendant:
ING Financial Holdings Corporation, ING Financial Holdings Corporation, ING Financial Holdings Corporation and others
Miscellaneou:
Citicorp North America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
ESTHER ZEIDMAN TRUST v. ING USA ANNUITY AND LIFE INSURANCE COMPANY
as 2:2009cv03555
Plaintiff:
ESTHER ZEIDMAN TRUST
Defendant:
ING USA ANNUITY AND LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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