Cases 1 - 8 of 8
Healthcare International Global Networks Ltd. v. Multinational Life Insurance Company
as 3:2019cv01600
Plaintiff:
Healthcare International Global Networks Ltd.
Defendant:
Multinational Life Insurance Company
Cause Of Action: 12 U.S.C. § 635
Multinational Life Insurance Company v. Citibank N.A.
as 3:2016cv01521
Defendant:
Citibank N.A.
Plaintiff:
Multinational Life Insurance Company
Cause Of Action: 28 U.S.C. § 1446
Cuadrado- Sanchez et al v. Insurance Corporation - R et al
as 3:2015cv02377
Defendant:
Federal Deposit Insurance Corporation - R , Cooperativa de Seguros Multiples, Multinational Insurance Company and others
Plaintiff:
Gerardina Cuadrado- Sanchez, Sol Yamiz Higgins-Cuadrado and Sol Yaliz Higgins- Cuadrado
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
Lapeira-Perez v. Multinational Life Insurance Company
as 3:2015cv01160
Plaintiff:
Maria del Pilar Lapeira-Perez
Defendant:
Multinational Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
BAC Financial Services, Inc. v. Multinational Life Ins. Co.
as 14-13418
Plaintiff - Appellee:
BAC FINANCIAL SERVICES, INC., a corporation organized under the laws of the Republic of Panama
Defendant - Appellant:
MULTINATIONAL LIFE INSURANCE COMPANY, an insurance company organized under the laws of the Commonwealth of Puerto Rico, f.k.a. Nalic Life Insurance Company
BAC Financial Services, Inc. v. Multinational Life Insurance Company
as 1:2013cv21529
Plaintiff:
BAC Financial Services, Inc.
Defendant:
Multinational Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Redbridge Reinsurance Managers LLC et al v. Multinational Life Insurance Company
as 1:2012cv23471
Plaintiff:
Redbridge Reinsurance Managers LLC and Blackpoint Underwriters LLC
Defendant:
Multinational Life Insurance Company and Nalic Life Insurance Company
Cause Of Action: 28 U.S.C. § 0185 Suit to Compel Arbitration
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