Other Statutes Cases filed in the Second Circuit Courts
Mukamal et al v. Lang et al
as 1:2023cv10460
Plaintiff: Andrew Mukamal and Leona Walton
Defendant: John Kenyon Lang, Michael Blackwell, Park Avenue Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Guardian Life Insurance Company of America v. May et al
as 2:2019cv00737
Defendant: ProHCM Holdings, Inc. and Lincoln May
Plaintiff: Guardian Life Insurance Company of America
Cause Of Action: 28 U.S.C. § 1331
Lloyd v. The Guardian Life Insurance Company of America
as 1:2017cv03135
Plaintiff: Thomas Lloyd
Defendant: The Guardian Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Guardian Life Insurance Company of America v. I.T.H. et al
as 1:2016cv05000
Plaintiff: Guardian Life Insurance Company of America
Defendant: I.T.H., R.R.H. and Lora Clark
Cause Of Action: 28 U.S.C. § 1001
Pimco Funds: Pimco Total Return Fund et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv08192
Defendant: Marcos Antonio Zacarias, Daniel Lima De Oliveira, Josue Christiano Gomes Da Silva and others
Plaintiff: Pimco Total Return Collective Trust, Pimco Luxembourg Trust, CommoditiesPlus Strategy Fund, PIMCO Funds: Global Investors Series plc, Global Multi-Asset Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Guardian Life Insurance Company of America v. I.A.M.A. et al
as 1:2012cv02671
Defendant: Jose Allen and I.A.M.A.
Plaintiff: Guardian Life Insurance Company of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Guardian Life Insurance Company Of America v. St. Ange et al
as 1:2011cv03468
Plaintiff: The Guardian Life Insurance Company Of America
Defendant: Kentish St. Ange, Dionysia Clovis and McCall's Bronxwood Funeral Home, Inc.
Cause Of Action: 29 U.S.C. § 1132

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