Cases 1 - 5 of 5
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
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. 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
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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