Securities/Commodities/Exchanges Cases
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff: Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant: Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00460
Plaintiff: Gwendalyn Douglass
Petitioner: Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant: Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
O'Donnell v. AXA Equitable Life Insurance C We have downloadable decisions or orders for this case
as 17-1085
Plaintiff - Appellant: Police Officer Richard O'Donnell, on behalf of himself and all others similarly situated
Defendant - Appellee: AXA Equitable Life Insurance Company
SHUSTER v. AXA EQUITABLE LIFE INSURANCE COMPANY We have downloadable decisions or orders for this case
as 1:2014cv08035
Plaintiff: ARLENE SHUSTER
Defendant: AXA EQUITABLE LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
Zweiman v. AXA Equitable Life Insurance Company
as 1:2014cv05012
Plaintiff: Jessica Zweiman
Defendant: AXA Equitable Life Insurance Company
Cause Of Action: 15 U.S.C. § 78
SIVOLELLA v. AXA EQUITABLE LIFE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 3:2011cv04194
Plaintiff: MARY ANN SIVOLELLA
Defendant: AXA EQUITABLE LIFE INSURANCE COMPANY and AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC
Cause Of Action: 15 U.S.C. § 78
Barranco et al v. AXA Equitable Life Insurance Company et al
as 1:2008cv00164
Plaintiff: Dorine Barranco, Dorine Barranco, Rhoda S. Boone and others
Defendant: AXA Equitable Life Insurance Company, AXA Equitable Life Insurance Company, AXA Equitable Life Insurance Company and others
Cause Of Action: Federal Question
Cherry et al v. AIG Sunamerica Life Assurance Company et al
as 1:2007cv00923
Plaintiff: Douglas Cherry, Lance Dyess, Ira Edmondson and others
Defendant: AIG Sunamerica Life Assurance Company, AIG Sunamerica Life Assurance Company, AIG Sunamerica Life Assurance Company and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Wiggenhorn v. AXA Equitable Life We have downloadable decisions or orders for this case
as 06-1788
Plaintiff - Appellant: MATTHEW WIGGENHORN, individually and on behalf of all others similarly situated
Defendant - Appellee: AXA EQUITABLE LIFE INSURANCE COMPANY, f/k/a Equitable Life Assurance Society of the United States
Amicus Curiae: INVESCO FUNDS GROUP, INCORPORATED, AMVESCAP NATIONAL TRUST COMPANY and AVZ INCORPORATED

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