Cases 1 - 4 of 4
Sierra Natl Ins Hold, et al v. Credit Lyonnais S A, et al
as 2:2001cv01339
Cross Defendant:
Altus Finance S A, Altus Finance S A, CDR Enterprises and others
Defendant:
Altus Finance S A, Artemis America, Artemis Finance S N C and others
ThirdParty Plaintiff:
Aurora National Life Assurance Company Inc and New California Life Holdings Inc
Counter Claimant:
Aurora National Life Assurance Company Inc and New California Life Holdings Inc
Cross Claimant:
Jean-Francois Henin and Jean-Francois Henin
Counter Defendant:
Georgia Lee, Harry W Low and Sierra National Insurance Holdings Inc
Plaintiff:
Georgia Lee and Sierra National Insurance Holdings Inc
ThirdParty Defendant:
Harry W Low
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jonathan Riches v. Franois Pinalt
as 08-7430
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
FRANOIS PINALT, d/b/a Artemis America SA
Garamendi, et al v. Artemis S.A., et al
as 06-55297
Plaintiff:
STATE OF CALIFORNIA
Plaintiff-counter-defendant - Appellant:
JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the ESTATE OF EXECUTIVE LIFE INSURANCE COMPANY
Defendant:
ALTUS FINANCE S.A., a corporation organized under French law, CDR ENTERPRISES, a corporation organized under French law, CREDIT LYONNAIS S.A., a corporation organized under French law and others
Defendant-counter-claimant - Appellee:
ARTEMIS S.A., a corporation under French law, ARTEMIS FINANCE S.N.C., an entity d/b/u French law, ARTEMIS AMERICA and others
John Garamendi, et al v. Altus Finance S A, et al
as 2:1999cv02829
Petitioner:
RoNo LLC, United States of America and Sierra National Insurance Holdings Inc
Defendant:
MAAF Vie SA, Francois Pinault, Jean Francois Henin and others
Intervenor Defendant:
Sierra National Life Holdings Inc and Georgia Lee
Intervenor:
Apollo Advisors LP, Leon D Black, Craig M Cogut and others
Counter Defendant:
National Organization of Life & Health Insurance Guaranty Associations and California Life and Health Insurance Guarantee Association
Plaintiff:
John Garamendi, Steven Poizner, as Insurance Commisioner of the State of California and Chuck Quackenbush
Intervenor Plaintiff:
Hartford Fire Insurance Company
Consolidated Plaintiff:
State of California
Cause Of Action: 28 U.S.C. § 1441
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