Cases 1 - 10 of 38
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
The Travelers Companies, Inc et al v. Old Mutual PLC
as 1:2018cv02171
Plaintiff:
The Travelers Companies, Inc and St. Paul Fire and Marine Insurance Company
Defendant:
Old Mutual PLC
Cause Of Action: 28 U.S.C. § 1332
Sweesy v. Davalos, et al
as 14-2094
Plaintiff - Appellant:
LISA LEDERHOS SWEESY, Trustee and Conservator of the El Dean Lederhos Living Trust
Defendant - Appellee:
LAURA GENIEVA DAVALOS, JACKSON NATIONAL LIFE INSURANCE COMPANY, DBA Jackson National Life Distributors LLC, SUN LIFE INSURANCE COMPANY OF CANADA (USA) and others
Sweesy v. Davalos, et al
as 14-2016
Plaintiff - Appellant:
LISA LEDERHOS SWEESY, Trustee and Conservator of the El Dean Lederhos Living Trust
Defendant - Appellee:
LAURA GENIEVA DAVALOS, JACKSON NATIONAL LIFE DISTRIBUTORS, LLC, SUN LIFE INVESTMENTS, INC. and others
Lederhos Sweesy v. Genieva Davalos et al
as 1:2013cv01027
Plaintiff:
Lisa Lederhos Sweesy
Defendant:
Laura Genieva Davalos, Jackson National Life Insurance Company , Sun Life Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda
as 2:2013cv00294
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda
Cause Of Action: 18 U.S.C. § 0981
Driessen v. South African Reserve Bank et al
as 4:2012cv00309
Plaintiff:
Rochelle Driessen
Defendant:
South African Reserve Bank and Old Mutual
Cause Of Action: 15 U.S.C. § 1692
Kaplan v. Old Mutual, PLC
as 12-639
Plaintiff - Appellant:
Denis Kaplan and Alan Liebowitz
Defendant - Appellee:
Old Mutual, PLC, DBA Old Mutual Financial Network, Old Mutual (US) Holdings, Inc., Old Mutual U.S. Life Holdings, Inc. and others
Hunter v. UNUM Life Insurance Company of America et al
as 1:2011cv02744
Plaintiff:
Shellie C. Hunter
Defendant:
UNUM Life Insurance Company of America, Old Mutual Capital, Inc., Old Mutual (US) Holdings, Inc. and others
Cause Of Action: 29 U.S.C. § 1101
Kelley v. Old Mutual Financial Network Securities, Inc. et al
as 3:2010cv01261
Plaintiff:
Carolyn Kelley
Defendant:
Old Mutual Financial Network Securities, Inc. and OM Financial Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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