Cases 1 - 3 of 3
American General Life Insurance Company et al v. Schahin II Finance Company (SPV) Limited et al
as 4:2019cv04025
Defendant:
Schahin II Finance Company (SPV) Limited, Nomura Securities International, Inc., Milton Schahin and others
Plaintiff:
American General Life Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, American Home Assurance Company and others
Cause Of Action: 28 U.S.C. § 1446
Rinehart et al v. Comerica Bank et al
as 4:2015cv03158
Defendant:
Comerica Bank , American General Life Insurance Company , California Building Supply Wholesalers and Contractors League and others
Plaintiff:
Stephen T Rinehart , Elizabeth A Rinehart and Manatee Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1446
Berry et al v. Bryan Cave LLP et al
as 3:2008cv02035
Plaintiff:
Stephen Berry, Fader Higher LLC, Mehmet C Pekerol and others
Defendant:
Bryan Cave LLP, Richard C Smith, American Express Tax & Business Services Inc doing business as Actuarial and Administrative Services Inc doing business as AAS Pension Services and others
3Rd Party Plaintiff:
American Express Tax & Business Services Inc formerly doing business as RSM McGladrey Inc
3Rd Party Defendant:
Indianapolis Life Insurance Company, Hartford Life and Annuity Insurance Company, Pacific Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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