Cases 1 - 10 of 16
Heinz v. Jackson National Life Insurance Company
as 1:2023cv00925
Plaintiff:
Michael Heinz
Defendant:
Jackson National Life Insurance Company
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Rajpal v. Jackson National Life Insurance Company
as 1:2020cv00748
Plaintiff:
Suneel Rajpal
Defendant:
Jackson National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Roy H. Smithson v. Jackson National Life Insurance Company
as 1:2018cv00599
Plaintiff:
Roy H. Smithson
Defendant:
Jackson National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Matthews Pease v. Jackson National Life Insurance Company
as 1:2017cv00284
Plaintiff:
Becky A. Matthews Pease
Defendant:
Jackson National Life Insurance Company
Cause Of Action: 29 U.S.C. § 1109
Haberman #36897-177 v. Jackson National Life Insurance Company
as 1:2014cv00646
Plaintiff:
Lawrence Alan Haberman #36897-177
Defendant:
Jackson National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Haberman #36897-177 v. Jackson National Life Insurance Company
as 1:2014cv00088
Plaintiff:
Lawrence Alan Haberman #36897-177
Defendant:
Jackson National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Jackson National Life Insurance Company v. Scharf Group, LLC
as 1:2012cv00691
Plaintiff:
Jackson National Life Insurance Company
Defendant:
Scharf Group, LLC
Cause Of Action: 15 U.S.C. § 1051
Jackson National Life Insurance Company v. Hoogerhyde et al
as 1:2012cv00622
Plaintiff:
Jackson National Life Insurance Company
Defendant:
Nora Hoogerhyde, Jo Ellen Hoogerhyde and Skinner-Silva Funeral Homes
Cause Of Action: 28 U.S.C. § 1332
Jackson National Life Insurance Company v. Scharf Group, LLC
as 1:2012cv00057
Plaintiff:
Jackson National Life Insurance Company
Defendant:
Scharf Group, LLC
Cause Of Action: 15 U.S.C. § 1121
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