Cases 1 - 10 of 26
New York Life Insurance and Annuity Corporation v. Zawada-Bartlett et al
as 1:2023cv08870
Plaintiff:
New York Life Insurance and Annuity Corporation
Defendant:
Elizabeth Zawada-Bartlett, Mary Ann Zawada, Walter Zawada and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gera et al v. Luthra et al
as 1:2023cv05573
Plaintiff:
Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera et al v. Luthra et al
as 2:2023cv05573
Plaintiff:
Sunita Gera, Amit Gera, Harbans Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera et al v. Luthra et al
as 2:2023cv02150
Plaintiff:
Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
New York Life Insurance and Annuity Corporation v. Matthews et al
as 1:2019cv04849
Defendant:
Troy Payne, Karen Matthews, Shelly Jordan and others
Plaintiff:
New York Life Insurance and Annuity Corporation
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Taylor et al v. New York Life Insurance Company et al
as 1:2019cv06830
Defendant:
NEW YORK LIFE INSURANCE COMPANY and NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION
Plaintiff:
PHILLIP TAYLOR and LOUISE TAYLOR
Cause Of Action: 28 U.S.C. § 1332 oc
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Axelrod et al v. New York Life Insurance And Annuity Corporation
as 1:2019cv02170
Plaintiff:
Leonard H. Axelrod and Vicki Axelrod Feinstein
Defendant:
New York Life Insurance And Annuity Corporation
Cause Of Action: 28 U.S.C. § 1332 ds
New York Life Insurance and Annuity Corporation v. Isolda et al
as 3:2017cv01789
Plaintiff:
New York Life Insurance and Annuity Corporation
Defendant:
Marc Isolda, Cortney L. Zamm, Justin E. Zamm and others
Cause Of Action: 28 U.S.C. § 1335
New York Life Insurance and Annuity Corporation v. Estate of Warren Corbitt et al
as 1:2017cv00199
Defendant:
Cammi Climaco, Bryan Corbitt, Estate of Warren Corbitt and others
Plaintiff:
New York Life Insurance and Annuity Corporation
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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