Cases 1 - 8 of 8
Hankerson v. Safe Horizon et al
as 1:2024cv02799
Plaintiff:
Theresa Ann Hankerson
Defendant:
Safe Horizon, Known Lee, Banker's Conseco, Unclaim Funds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hankerson v. Safe Horizon et al
as 1:2024cv01600
Plaintiff:
Theresa Ann Hankerson
Defendant:
Safe Horizon, PA Knwon Lee, Banker's Conseco and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant:
Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff:
Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff:
Washington National Insurance Company and Bankers Conseco Life Insurance Company
3Rd Party Defendant:
PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2018cv05508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bankers Conseco Life Insurance Company et al v. Feuer et al
as 1:2016cv07646
Plaintiff:
Bankers Conseco Life Insurance Company and Washington National Life Insurance Company
Defendant:
Moshe M. Feuer, Scott Taylor and David Levy
Cause Of Action: 18 U.S.C. § 1962
Jones v. Christ Temple Church et al
as 1:2016cv02202
Plaintiff:
Rafael Arden Jones, Sr.
Defendant:
Christ Temple Church, Molly McKracken, Marinella Orinella and others
Cause Of Action: 42 U.S.C. § 1983
Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund v. Conseco, Inc. et al
as 1:2009cv06966
Plaintiff:
Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund and Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund
Defendant:
Conseco, Inc., William Kirsh, Eugene Bullis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Leslie et al v. George Soros et al
as 1:2008cv07900
Plaintiff:
Leslie Dick Worldwide, Ltd and Dick Leslie
Defendant:
George Soros, Soros Fund Management, LLC, SFM Management, LLC and others
Cause Of Action: Federal Question
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