Cases 51 - 60 of 140
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
Pacific Life Insurance Company v. Ffrench et al
as 9:2019cv80832
Defendant:
Michael S Ffrench, Brian P Ffrench, Eileen T Ffrench and others
Plaintiff:
Pacific Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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.
Pacific Life Insurance Company v. Ffrench et al
as 1:2018cv08163
Defendant:
Brian P Ffrench, Robert J Ffrench, Michael S Ffrench and others
Plaintiff:
Pacific Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Pacific Life Insurance Company v. Ffrench et al
as 0:2018cv63007
Defendant:
Michael S Ffrench, Eileen T. Ffrench, Brian P Ffrench and others
Plaintiff:
Pacific Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2018cv11424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Montanarella et al v. Pacific Life Insurance Company et al
as 2:2018cv01258
Plaintiff:
Paul Montanarella and Arrowhead Anesthesia Physicians PC
Defendant:
Pacific Life Insurance Company , Southwest Financial Group Incorporated, John Steel and others
Cause Of Action: 28 U.S.C. § 2201
IWANSKI v. FIRST PENN-PACIFIC LIFE INSURANCE COMPANY
as 2:2018cv01573
Defendant:
FIRST PENN-PACIFIC LIFE INSURANCE COMPANY
Plaintiff:
THOMAS IWANSKI
Cause Of Action: 28 U.S.C. § 1332
CLARK CAPITAL MANAGEMENT GROUP, INC. v. PACIFIC LIFE INSURANCE COMPANY
as 2:2017cv04814
Plaintiff:
CLARK CAPITAL MANAGEMENT GROUP, INC.
Defendant:
PACIFIC LIFE INSURANCE COMPANY
Cause Of Action: 15 U.S.C. § 1051
Wallen v. The Lincoln National Life Insurance Company et al
as 3:2017cv00200
Defendant:
First Penn-Pacific Life Insurance Company and The Lincoln National Life Insurance Company
Plaintiff:
Judith Wallen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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