Cases filed in New York
Cases 11 - 19 of 19
Transamerica Life Insurance Company v. Madison One Associates, LLC
as 1:2013cv00137
Plaintiff: Transamerica Life Insurance Company
Defendant: Madison One Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. Transamerica Life Insurance Company
as 1:2012cv09330
Plaintiff: Bank of America, N.A.
Defendant: Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U S Bank National Association v. PHL Variable Insurance Company We have downloadable decisions or orders for this case
as 1:2012cv06811
Plaintiff: U S Bank National Association
Defendant: PHL Variable Insurance Company
Movant: SCOR Global Life Americas Reinsurance Company and Transamerica Life Insurance Company
Miscellaneou: Pacific Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv07530
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Transamerica Life Insurance Company v. E. Mermelstein Irrevocable Trust C et al
as 1:2011mc00186
Defendant: E. Mermelstein Irrevocable Trust C and Esther Fried
Plaintiff: Transamerica Life Insurance Company
Transamerica Life Insurance Company v. The E. Mermelstain Irrevocable Trust C et al
as 1:2011mc00069
Plaintiff: Transamerica Life Insurance Company
Defendant: The E. Mermelstain Irrevocable Trust C and Esther Fried
Movant: Schindel Farman Lipsius Gardner & Rabinovich
Cause Of Action: M 08-85 Motion to Quash
Sacramento Suburban Water District v. Bank of America, N.A., et al.
as 1:2010cv00629
Plaintiff: Sacramento Suburban Water District
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Consolidated_plaintiff: Sacramento Municipal Utility District
Cause Of Action: 28 U.S.C. § 1331
Los Angeles World Airports v. Bank of America, N.A., et al.
as 1:2010cv00627
Plaintiff: Los Angeles World Airports
Defendant: Bank of America, N.A., Merrill Lynch & Co. Inc., UBS AG and others
Consolidated_plaintiff: Sacramento Municipal Utility District
Cause Of Action: 28 U.S.C. § 1331
In Re: Parmalat Securities Litigation Featured Case
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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