Cases filed in New York
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 1:2020cv04258
Plaintiff: Wells Fargo Bank, National Association, EFG Bank AG, Cayman Branch
Defendant: John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: Diversity-Breach of Contract
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant and others
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company We have downloadable decisions or orders for this case
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: bc Diversity-Breach of Contract
Type: Contract Insurance
In re: AXA Equitable Life Insurance Company We have downloadable decisions or orders for this case
as 1:2016cv00740
Plaintiff: Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant: AXA Equitable Life Insurance Company
Interested Party: DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff: John N Croft Irrevocable Trust
Not Yet Classified: Leon Perlmutter
Cause Of Action: Diversity Action
Type: Contract Insurance
Anwar et al v. Fairfield Greenwich Limited et al Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00118
Defendant: Samuel Perruchoud, Fairfield Risk Services Ltd., Raul Mas and others
Plaintiff: Positano Investment Ltd., Dilip Damodardas Raipancholia, St. Stephen's School and others
Alternative Dispute Resolution (Adr) Provider: Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Consolidated Plaintiff: Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner: Fairfield Investor Group, Americas/SwissCo. Trusts
Consolidated Defendant: Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor: New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Lead Plaintiff: Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Harel Insurance Company, Ltd.
Consolidated Counter Defendant: Fairfield Greenwich Corp.
Interested Party: Irving H. Picard
Claimant: Sylvia Tucker
Not Classified By Court: Securities and Exchange Commission
Cause Of Action: Diversity-Other Contract

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