Cases 11 - 20 of 25
Limited Life Assets Services Limited v. BNC National Bank
as 0:2012cv01453
Plaintiff:
Limited Life Assets Services Limited
Defendant:
BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
Midas Life Settlements, LLC v. BNC National Bank, et al
as 12-1393
Plaintiff - Appellant:
Midas Life Settlements, LLC
Defendant - Appellee:
BNC National Bank, in its capacity as trustee of the Norman Murdock 2008 Irrevocable Trust and Patricia C. Murdock, as beneficiary of the Norman Murdock 2008 Irrevocable Trust
CFC of Delaware, LLC v. Daniel Ginsburg 2006 Irrevocable Trust et al
as 0:2011cv03640
Plaintiff:
CFC of Delaware, LLC
Defendant:
Daniel Ginsburg 2006 Irrevocable Trust and BNC National Bank
Cause Of Action: 28 U.S.C. § 1330
New Stream Insurance, LLC v. Gilbert J. Gordon 2007 Irrevocable Trust et al
as 0:2011cv00923
Plaintiff:
New Stream Insurance, LLC
Defendant:
Gilbert J. Gordon 2007 Irrevocable Trust and BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
Midas Life Settlements, LLC v. BNC National Bank et al
as 0:2011cv00841
Plaintiff:
Midas Life Settlements, LLC
Defendant:
BNC National Bank and Patricia C. Murdock
Cause Of Action: 28 U.S.C. § 1332
St. Paul Mercury Insurance Company v. BNCCORP Incorporated et al
as 2:2010cv02239
Plaintiff:
St. Paul Mercury Insurance Company
Defendant:
BNCCORP Incorporated , BNC National Bank and Unknown Parties
Counter_claimant:
BNCCORP Incorporated and BNC National Bank
Counter_defendant:
St. Paul Mercury Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Colonial American Casualty and Surety Company v. BNCCORP Incorporated et al
as 2:2010cv02099
Plaintiff:
Colonial American Casualty and Surety Company and St. Paul Mercury Insurance Company
Defendant:
BNCCORP Incorporated , BNC National Bank and Unknown Parties
Counter_defendant:
St. Paul Mercury Insurance Company and Colonial American Casualty and Surety Company
Counter_claimant:
BNC National Bank and BNCCORP Incorporated
Cause Of Action: 28 U.S.C. § 2201
PHL Variable Insurance Company v. U.S. Bank National Association et al
as 0:2010cv01197
Plaintiff:
PHL Variable Insurance Company
Defendant:
U.S. Bank National Association, 2008 Martha Higuera Irrevocable Trust and BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
New Stream Insurance, LLC v. PHL Variable Insurance
as 10-1696
Plaintiff:
PHL Variable Insurance Company
Defendant:
Lucille E. Morello 2007 Irrevocable Trust, by and through its trustee, BNC National Bank, David Claus, Cambridge Management Group, Ltd. and others
Third Party Plaintiff - Appellant:
New Stream Insurance, LLC
Third Party Defendant - Appellee:
PHL Variable Insurance Company
THE PENN MUTUAL LIFE INSURANCE COMPANY v. BNC NATIONAL BANK et al
as 2:2010cv00625
Plaintiff:
THE PENN MUTUAL LIFE INSURANCE COMPANY
Defendant:
BNC NATIONAL BANK, GERALD CARNAGO and STEPHEN D. SCHUTTE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
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