Cases 1 - 10 of 27
Touchstone Strategic Trust v. General Electric Company
as 22-2835
Plaintiff / Appellant:
Touchstone Strategic Trust, Touchstone Variable Series Trust, The Western and Southern Life Insurance Company and others
Defendant / Appellee:
General Electric Company, Jeffrey R. Immelt, Jeffrey S. Bornstein and others
Integrity Life Insurance Company v. HOUSE et al
as 4:2020cv00558
Defendant:
David Bickmeyer, ALVIN BICKMEYER, Kenneth Enloe and others
Plaintiff:
Integrity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Integrity Life Insurance Company v. HOUSE et al
as 1:2019cv00645
Defendant:
ALVIN BICKMEYER, EVELYN ENLOE, RICHARD J. JOSTE and others
Plaintiff:
Integrity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Touchstone Strategic Trust et al v. General Electric Company et al
as 1:2019cv01876
Plaintiff:
Western-Southern Life Assurance Company, Touchstone Variable Series Trust, Touchstone Strategic Trust and others
Defendant:
Keith S. Sherin, Jeffrey S. Bornstein, Jeffrey R. Immelt and others
Western & Southern Life Insurance Company et al v. Tesco PLC
as 1:2015cv00658
Plaintiff:
Western & Southern Life Insurance Company , Western & Southern Financial Group, Inc. , Integrity Life Insurance Company and others
Defendant:
Tesco PLC
Cause Of Action: 28 U.S.C. § 1331
Integrity Life Insurance Company v. Komara et al
as 1:2014cv00248
Plaintiff:
Integrity Life Insurance Company
Defendant:
Kristy Komara , Sherry Rauschenplat , Debra Huff and others
Cause Of Action: 28 U.S.C. § 1332
Annuitek LLC v. The Western and Southern Life Insurance Company et al
as 6:2013cv00847
Plaintiff:
Annuitek LLC
Defendant:
The Western and Southern Life Insurance Company and Integrity Life Insurance Company
Cause Of Action: 35 U.S.C. § 271
Western and Southern Life Ins, et al v. Countrywide Financial Corp., et al
as 12-57303
Plaintiff - Appellant:
WESTERN AND SOUTHERN LIFE INSURANCE COMPANY, WESTERN-SOUTHERN LIFE ASSURANCE COMPANY, COLUMBUS LIFE INSURANCE COMPANY and others
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORP., COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE CAPITAL MARKETS LLC and others
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Plaintiff v. Defendant
as 12-3342
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
