Cases 1 - 10 of 18
BAR-DAVID et al v. ECONOMIC CONCEPTS, INC. et al
as 2:2013cv05885
Plaintiff:
DANI BAR-DAVID , MICHAL BAR-DAVID and OCTAL CORPORATION
Defendant:
ECONOMIC CONCEPTS, INC., KENNETH HARTSTEIN, NATI FINANCIAL, LLC and others
Cause Of Action: 29 U.S.C. § 1132
Rodriguez et al v. Pacific Life Insurance Company et al
as 2:2012cv02071
Plaintiff:
Benjamin Rodriguez, M.D., P.C. and Dr. Benjamin Rodriguez
Defendant:
Craig Billings, Economic Concepts, Inc., Kenneth R. Harstein and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brian C. Tanko, Ltd et al v. Pacific Life Insurance Company et al
as 2:2011cv02073
Plaintiff:
Brian C. Tanko, Ltd, Brian Tanko and Victoria Tanko
Defendant:
CBZ Retirement Solutions, LLC, ECI Pension Services, LLC, Economic Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sawaged et al v. Indianapolis Life Insurance Company et al
as 3:2010cv00709
Plaintiff:
Khalid Sawaged and Sawaged & Sawaged Inc
Defendant:
Dischino & Associates PC, Harold Dischino, Indianapolis Life Insurance Company and others
Not Classified By Court:
Robert D'Anniballe and arbnwk
Cause Of Action: 28 U.S.C. § 1446
SAWAGED et al v. INDIANAPOLIS LIFE INSURANCE COMPANY et al
as 2:2009cv05422
Plaintiff:
KHALID SAWAGED and SAWAGED & SAWAGED INC.
Defendant:
INDIANAPOLIS LIFE INSURANCE COMPANY, MATTHEW LANG, LORAC FINANCIAL SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Tolentino et al v. Hartford Life and Annuity Insurance Company et al
as 2:2009cv01327
Plaintiff:
Romalene Tolentino, Romalene Tolentino, Preferred Mortgage Services, Inc. and others
Defendant:
Hartford Life and Annuity Insurance Company, Hartford Financial Services Group, Inc., Economic Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BHATIA et al v. DISCHINO et al
as 3:2009cv01086
Plaintiff:
RADHA BHATIA, MOTILAL BHATIA and VALUE LIFE PSYCHOLOGICAL SERVICES, LLC
Defendant:
HAROLD DISCHINO, DISCHINO AND ASSOCIATES, PC, Robert Lang and others
Cross Claimant:
MATTHEW LANG, LORAC FINANCIAL SERVICES, INC., ECONOMIC CONCEPTS, INC. and others
Cross Defendant:
ECONOMIC CONCEPTS, INC., PENSION STRATEGIES, LLC, HAROLD DISCHINO and others
Counter Claimant:
Indianapolis Life Insurance Company and Indianapolis Life Insurance Company
Counter Defendant:
RADHA BHATIA and VALUE LIFE PSYCHOLOGICAL SERVICES, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Goldstein et al v. Rosen et al
as 1:2009cv00007
Plaintiff:
Michael Goldstein, Michael Goldstein, Marci Goldstein and others
Defendant:
Warren Rosen, Warren Rosen & Co. Inc., Bankers Life of New York and others
Cause Of Action: Diversity
Schafer et al v. Hartford Life and Annuity Insurance Company et al
as 3:2008cv02430
Plaintiff:
Jeffery B. Schafer and South Bay Head & Neck Medical Group, Inc.
Defendant:
Hartford Life and Annuity Insurance Company, Tibi Zohar, The Lincoln National Life Insurance Company and others
Cause Of Action: Federal Question
Kasos Inc. et al v. Economic Concepts, Inc. et al
as 3:2008cv01349
Plaintiff:
Kasos Inc., Stepping Stone Partners LLC, Kasos Inc. Defined Pension Plan and others
Defendant:
Economic Concepts, Inc., ECI Pension Services, LLC, Kenneth R. Hartstein and others
Cause Of Action: Federal Question
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