Cases 1 - 10 of 13
First National Bank of Pennsyl v. Transamerica Life Insurance Co, et al
as 17-2691
Plaintiff - Appellant:
FIRST NATIONAL BANK OF PENNSYLVANIA, as Successor by Merger to Park View Federal Savings Bank
Defendant - Appellee:
TRANSAMERICA LIFE INSURANCE CO, RP and CLARK CONSULTING INC
Third Party - Appellee:
JP MORGAN CHASE BANK NA and COMMONWEALTH GENERAL CORP
FIRST NATIONAL BANK OF PENNSYLVANIA v. TRANSAMERICA LIFE INSURANCE COMPANY et al
as 2:2014cv01007
Plaintiff:
FIRST NATIONAL BANK OF PENNSYLVANIA
Defendant:
TRANSAMERICA LIFE INSURANCE COMPANY and CLARK CONSULTING, INC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 11-10885
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Roma Malkani v. Clark Consulting, Incorporated
as 10-2008
Plaintiff - Appellant:
ROMA P. MALKANI and INFORMATION SYSTEMS & NETWORKS CORPORATION
Defendant - Appellee:
CLARK CONSULTING, INCORPORATED, STRATFORD ADVISORY GROUP, INCORPORATED and CLARK & WAMBERG, LLC
Defendant:
INFORMATION SYSTEMS AND NETWORKS CORPORATION EMPLOYEES' PENSION PLAN
Clark Consulting LLC v. American Heritage Life Insurance Company
as 3:2010cv01697
Plaintiff:
Clark Consulting, LLC
Defendant:
American Heritage Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Hilda Solis v. Roma Malkani
as 10-1061
Plaintiff - Appellee:
HILDA L. SOLIS, Secretary of Labor, United States Department of Labor
Party-in-Interest - Appellee:
CLARK CONSULTING
Defendant - Appellant:
ROMA P. MALKANI, INFORMATION SYSTEMS AND NETWORKS CORPORATION EMPLOYEES' PENSION PLAN, INFORMATION SYSTEMS AND NETWORKS CORPORATION PROFIT SHARING PLAN and others
Defendant - Appellee:
SALOMON SMITH BARNEY, INCORPORATED
Malkani et al v. Clark Consulting, Inc. et al
as 8:2009cv02875
Plaintiff:
Roma P. Malkani and Information Systems and Networks Corporation
Defendant:
Clark Consulting, Inc., Stratford Advisory Group, Inc., Clark & Wamberg LLC and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Hilda Solis v. Roma Malkani
as 09-1383
Plaintiff - Appellee:
ELAINE L. CHAO, Secretary of Labor, United States Department of Labor and HILDA L. SOLIS, Secretary of Labor, United States Department of Labor
Party-in-Interest - Appellee:
CLARK CONSULTING
Defendant - Appellant:
ROMA P. MALKANI, INFORMATION SYSTEMS AND NETWORKS CORPORATION EMPLOYEES' PENSION PLAN, INFORMATION SYSTEMS AND NETWORKS CORPORATION PROFIT SHARING PLAN and others
Plaintiff v. Defendant
as 1:2008cv03000
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Fifth Third Bank, et al v. Transamerica Life Insurance Company, et al
as 1:2008cv00269
Petitioner:
Federal Reserve Bank of Cleveland
Defendant:
Clark Consulting, Inc. and Transamerica Life Insurance Company
Plaintiff:
Fifth Third Bank
Intervenor:
Board of Governors of the Federal Reserve System, Michigan Office of Financial and Insurance Regulation and Superintendent John B Reardon
Cause Of Action: 28 U.S.C. § 1332
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