Cases 1 - 10 of 12
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
First Penn-Pacific Life Insurance Co. v. Scott et al
as 3:2016cv00580
Plaintiff:
First Penn-Pacific Life Insurance Company
Defendant:
Joyce R. Scott and Kimberly A. Vickers
Cause Of Action: 28 U.S.C. § 1332
Pacific Life Insurance Company et al v. US Bank National Association et al
as 1:2015cv00416
Plaintiff:
Pacific Life Insurance Company and Pacific Life & Annuity Company
Defendant:
US Bank National Association and Bank of America NA
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Co v. Pacific Life Insurance Co
as 14-5871
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, as Trustee of the Charles A. Brown & Elise A. Brown Irrevocable Life Insurance Trust
Defendant - Appellant:
PACIFIC LIFE INSURANCE COMPANY
Estate of Mark R. Bailey v. First Penn-Pacific Life Insurance Company et al
as 2:2012cv00974
Plaintiff:
Estate of Mark R. Bailey and Matthew Bailey
Defendant:
First Penn-Pacific Life Insurance Company and Lincoln Financial Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Confederation Life Insurance & Annuity Company et al v. PF Judgment Funds Escrow Account et al
as 5:2012cv00177
Plaintiff:
Confederation Life Insurance & Annuity Company and Pacific Life Insurance Company
Defendant:
PF Judgment Funds Escrow Account and Holly Gallion
Cause Of Action: 28 U.S.C. § 1332
USA v. Robert Bohn, et al
as 11-6345
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
ROBERT MURRAY BOHN
Third Party - Appellee:
FIDELITY PACIFIC LIFE INSURANCE COMPANY LIMITED, VANUATU MARITIME SERVICES LIMITED, EUROPEAN BANK LIMITED and others
Branch Banking and Trust Compa v. Pacific Life Insurance Company
as 11-5503
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, as Trustee of the Charles A. Brown & Elise A. Brown Irrevocable Life Insurance Trust
Defendant - Appellant:
PACIFIC LIFE INSURANCE COMPANY
Misny v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2009cv02290
Plaintiff:
Timothy P. Misny
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Pacific Life Insurance Company and Kenneth P. Boyd, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Branch Banking & Trust Company v. Pacific Life Insurance Company
as 3:2009cv00284
Plaintiff:
Branch Banking & Trust Company and Branch Banking & Trust Company
Defendant:
Pacific Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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