Cases 71 - 80 of 89
Wells Fargo Bank NA et al v. American General Life Insurance Company et al
as 4:2009cv00486
Plaintiff:
Wells Fargo Bank NA, Wells Fargo Bank NA, Thomas Cocco 1007-1 and others
Defendant:
American General Life Insurance Company, American General Life Insurance Company, West Coast Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
American General Life Insurance Company v. Crosswhite et al
as 4:2009cv01964
Plaintiff:
American General Life Insurance Company and American General Life Insurance Company
Defendant:
Jonathan Crosswhite and Opus Three Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Goldberg et al v. Glenn Arons et al
as 2:2009cv00199
Plaintiff:
Michael Goldberg M.D., Edward Parelhoff M.D. and Eye Consultants of Northern Virginia, P.C.
Defendant:
Glenn Arons, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American General Life Insurance Company v. Reyes et al
as 4:2008cv03432
Plaintiff:
American General Life Insurance Company
Defendant:
David Reyes, Reyes Consulting, Inc. and Quantum Wealth Strategies, Inc.
Cause Of Action: Diversity
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
Goza v. American General Life Insurance Company
as 1:2008cv00258
Plaintiff:
Lynne Goza
Defendant:
American General Life Insurance Company and American General Life Insurance Company
Cause Of Action: Federal Question
Goza v. American General Life Insurance Company
as 4:2008cv00107
Plaintiff:
Lynne Goza
Defendant:
American General Life Insurance Company and American General Life Insurance Company
Cause Of Action: Federal Question
Wilbourne v. American General Life Insurance Company
as 1:2008cv00217
Plaintiff:
D. Brian Goza Wilbourne
Defendant:
American General Life Insurance Company
Cause Of Action: Diversity
American General Life Insurance Company v. Lemmer
as 4:2008cv02251
Plaintiff:
American General Life Insurance Company
Defendant:
Alter David Lemmer
Cause Of Action: Diversity
Westfall et al v. Bevan et al
as 3:2008cv00996
Plaintiff:
Fred Westfall, Fred Westfall, Timothy Westfall and others
Defendant:
Norman H Bevan, Jonathan Cocks, Raymond Wicker and others
Cause Of Action: Federal Question
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