Cases 1 - 10 of 14
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
Athene Annuity and Life Assurance Company v. Gargula et al
as 1:2019cv00168
Defendant:
Sharon-Rose Gargula, John Bode, Colleen M. Bifferato and others
Plaintiff:
Athene Annuity and Life Assurance Company and Aviva Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1335
Aviva Life and Annuity Company et al v. D'Alessandro et al
as 4:2015cv00108
Plaintiff:
Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York
Defendant:
Dennis D'Alessandro and Richard Shutran
Cause Of Action: 15 U.S.C. § 78
Aviva Life and Annuity Company, et al v. Steven Davis, et al
as 14-8016
Respondent:
Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York
Petitioner:
Steven H. Davis, Joel Sanders and Stephen DeCarmine
Aviva Life and Annuity Company et al v. Canellas
as 4:2014cv00117
Plaintiff:
Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York
Defendant:
Francis Canellas
Cause Of Action: 15 U.S.C. § 78
Aviva Life and Annuity Company et al v. Davis et al
as 4:2012cv00603
Plaintiff:
Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York
Defendant:
Steven H Davis, Joel Sanders and Stephen DiCarmine
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
State Treasurer v. Boulding et al
as 2:2012cv15071
Plaintiff:
State Treasurer
Defendant:
Timothy Boulding and Aviva Life and Annuity Company
AVIVA LIFE AND ANNUITY COMPANY v. THE E RACHEL IRREVOCABLE TRUST et al
as 2:2012cv00462
Plaintiff:
AVIVA LIFE AND ANNUITY COMPANY
Defendant:
THE E RACHEL IRREVOCABLE TRUST, SHEA UNGAR and JAMES SETTLEMENT SERVICES LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Jeff Paul, et al v. Aviva Life and Annuity Company
as 11-10772
Plaintiff - Appellant:
JEFF PAUL, MARGARET PAUL, JIM FLECK and others
Defendant - Appellee:
AVIVA LIFE AND ANNUITY COMPANY, formerly known as Amer US Life Insurance Company, formerly known as Aviva Life Insurance Company, formerly known as Indianapolis Life Insurance Company
Carton et al v. B&B Equities Group, LLC et al
as 2:2011cv00746
Defendant:
American General Life Insurance Company, Americo Financial Life & Annuity Insurance Co,, Aviva Life and Annuity Company and others
Plaintiff:
Edwin Carton and Lonnie Carton
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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