Cases 1 - 10 of 46
Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
as 1:2011cv04900
Defendant:
RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Malek v. AXA Equitable Life Insurance Co. et al
as 2:2020cv04885
Plaintiff:
Joel J. Malek
Defendant:
Leonard Feigenbaum, Does 1-1000, AXA Equitable Life Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Szechenyi-Jin v. AXA Equitable Life Insurance Company et al
as 1:2019cv10472
Plaintiff:
Yi Szechenyi-Jin
Defendant:
AXA Equitable Holdings, Inc., AXA Equitable Severance Benefit Plan, AXA : EQUITABLE LIFE INSURANCE COMPANY and others
Cause Of Action: 29 U.S.C. § 1001
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv06868
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2018cv10371
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Eunice Peterson Family Partnership LLLP et al v. AXA Equitable Life Insurance Company
as 1:2018cv10730
Plaintiff:
E. Peterson Investments LLC and Eunice Peterson Family Partnership LLLP
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
Brach Family Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 1:2018cv10859
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 1:2018cv03543
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
LSH CO et al v. AXA Equitable Life Insurance Company
as 1:2018cv02111
Plaintiff:
LSH CO , LSH II CO and Wells Fargo Bank, National Association
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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