Cases 1 - 9 of 9
VICOF II Trust et al v. John Hancock Life Insurance Company U.S.A.
as 1:2020cv04256
Plaintiff:
DLP Master Trust II, Vida Longevity Fund, LP, Palm Beach Settlement Company and others
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332 in
VICOF II Trust et al v. John Hancock Life Insurance Company U.S.A.
as 2:2019cv10244
Plaintiff:
DLP Master Trust II, VIDA LONGEVITY FUND, LP, Palm Beach Settlement Company and others
Defendant:
John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company U.S.A.
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as 1:2017cv04767
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as NYS/1:17-cv-04767
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
EFG BANK AG, CAYMAN BRANCH et al v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 2:2017cv02592
Plaintiff:
DLP MASTER TRUST II, PALM BEACH SETTLEMENT COMPANY, GWG DLP MASTER TRUST and others
Defendant:
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Special Master:
JOHN J. SOROKO, ESQ.
Petitioner:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as CAC/2:16-cv-08103
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
EFG Bank AG, Cayman Branch et al v. The Lincoln National Life Insurance Company
as 2:2017cv00817
Defendant:
The Lincoln National Life Insurance Company
Plaintiff:
EFG Bank AG, Cayman Branch, DLP Master Trust II, Palm Beach Settlement Company and others
Cause Of Action: 28 U.S.C. § 1332
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
The William Penn Life Insurance Company of New York v. Halaby et al
as 6:2011cv06313
Plaintiff:
The William Penn Life Insurance Company of New York
Defendant:
Samuel A. Halaby , Ravinder Mehra, Manju Mehra and others
Cross_claimant:
Samuel A. Halaby
Cross_defendant:
Palm Beach Settlement Company and Wells Fargo Bank, NA.
Counter_claimant:
Samuel A. Halaby
Counter_defendant:
The William Penn Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
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