Cases 1 - 10 of 12
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 1:2020cv04258
Plaintiff:
Wells Fargo Bank, National Association and EFG Bank AG, Cayman Branch
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 1:2019cv04254
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 2:2019cv01696
Plaintiff:
Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch and EFG Bank AG, Cayman Branch
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332
Merdian Trust Company et al v. Batista et al
as 1:2017cv23051
Plaintiff:
MERIDIAN TRUST COMPANY and AMERICAN ASSOCIATED GROUP, LTD.
Defendant:
EIKE BATISTA , ELIEZER BATISTA, WERNER BATISTA and others
Cause Of Action: 28 U.S.C. § 1441
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as 1:2017cv04767
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as NYS/1:17-cv-04767
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
EFG BANK AG, CAYMAN BRANCH et al v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 2:2017cv02592
Plaintiff:
DLP MASTER TRUST II, PALM BEACH SETTLEMENT COMPANY, GWG DLP MASTER TRUST and others
Defendant:
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Special Master:
JOHN J. SOROKO, ESQ.
Petitioner:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as CAC/2:16-cv-08103
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
EFG Bank AG, Cayman Branch et al v. The Lincoln National Life Insurance Company
as 2:2017cv00817
Defendant:
The Lincoln National Life Insurance Company
Plaintiff:
EFG Bank AG, Cayman Branch, DLP Master Trust II, Palm Beach Settlement Company and others
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch v. Transamerica Life Insurance Company
as 2:2016cv08104
Plaintiff:
EFG Bank AG, Cayman Branch
Defendant:
Transamerica Life Insurance Company
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