Cases 1 - 7 of 7
Estate of Joseph H. Daher v. LSH CO et al
as 0:2022cv00436
Plaintiff:
Estate of Joseph H. Daher, by and through its personal representative, Christine Daher and Estate of Joseph H. Daher
Defendant:
LSH CO. as Securities Intermediary, Wells Fargo Bank, N.A. as Securities Intermediary, LSH CO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Estate of Joseph H. Daher v. LSH, Co. et al
as 1:2020cv00360
Defendant:
LSH II, Co., Wells Fargo Bank, N.A. and LSH, Co.
Plaintiff:
Estate of Joseph H. Daher
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. John Hancock Life Insurance Company (U.S.A.) et al
as 1:2019cv01009
Plaintiff:
LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO and Wells Fargo Bank, National Association
Defendant:
John Hancock Life Insurance Company of New York and John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. LINCOLN NATIONAL CORPORATION et al
as 2:2018cv05529
Plaintiff:
LSH CO and WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY and LINCOLN NATIONAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. Transamerica Life Insurance Company
as 2:2018cv09711
Plaintiff:
LSH CO, LSH II CO and Wells Fargo Bank, National Association
Petitioner:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as securities intermediary for LSH CO, LSH II CO
Defendant:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. AXA Equitable Life Insurance Company
as 1:2018cv02111
Plaintiff:
LSH CO , LSH II CO and Wells Fargo Bank, National Association
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
In re: AXA Equitable Life Insurance Company
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 Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
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