Cases 21 - 27 of 27
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
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
Movant - Appellee:
CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee:
MICHAEL GRASSMUECK
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv01748
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., Damian Berry and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Adelman -v- ING USA Annuity and Life Insurance Company
as 1:2008cv00195
Plaintiff:
Gerald Adelman
Defendant:
ING USA Annuity and Life Insurance Company and ING USA Annuity and Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Plaintiff v. Defendant
as 4:2007cv00333
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2617 Family and Medical Leave Act
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2007cv01459
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Holding v. Craig Cook et al
as 1:2007cv01104
Plaintiff:
Carol Holding, Carol Holding and Carol Holding
Defendant:
Craig Cook, Craig Cook, Craig Cook and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ace Hardware Corporation v. Owosso Ace Hardware, L. L. C. et al
as 2:2004cv73360
Plaintiff:
Ace Hardware Corporation
Defendant:
Owosso Ace Hardware, L. L. C. , Oxford Village Hardware, Incorporated , Nathan Grove and others
Counter_claimant:
Owosso Ace Hardware, L. L. C. , Oxford Village Hardware, Incorporated , Nathan Grove and others
Counter_defendant:
Ace Hardware Corporation
Garnishee:
UBS Financial Services and ING USA Annuity and Life Insurance, Company
Cause Of Action: No cause code entered
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