Cases 1 - 8 of 8
Walsh v. California Energy Development Inc. et al
as 3:2022cv00449
Plaintiff:
Dr. John J. Walsh
Defendant:
California Energy Development Inc., Timothy Bryson, Mickey Nicholson and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Thorsen et al v. Pruco Insurance Company, et al
as 3:2015cv01819
Defendant:
Investment Advisors International, Inc., Pruco Life Insurance Company and World Group Securities, Inc.
Plaintiff:
James Thorsen and Lynn Thorsen
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Patel et al v. Sea Nine Associates Inc et al
as 3:2015cv00754
Plaintiff:
Rajendra Patel , Vina Patel , Neerav Patel and others
Defendant:
Sea Nine Associates Inc, Kenneth Elliott, Gaurang Parikh and others
Cause Of Action: 29 U.S.C. § 1132
David Atkins v. The Prudential Insurance Company of America et al
as 2:2014cv01613
Plaintiff:
David Atkins
Defendant:
Craig Biggs, Does, Charles Laugen and others
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. UBS REAL ESTATE SECURITIES, INC. et al
as 2:2013cv02953
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY , PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY and others
Defendant:
UBS REAL ESTATE SECURITIES, INC. , UBS SECURITIES LLC and MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. RBS FINANCIAL PRODUCTS, INC. et al
as 2:2012cv06822
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PRU ALPHA FIXED INCOME OPPORTUNITY MASTER FUND I, L.P. and others
Defendant:
RBS FINANCIAL PRODUCTS, INC. , RBS ACCEPTANCE, INC. , FINANCIAL ASSET SECURITIES CORP. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Wohlgemuth et al v. Wohlgemuth et al
as 9:2008cv80138
Plaintiff:
Douglas Wohlgemuth, Dylan Wohlgemuth, Kimberly Kaplan and others
Defendant:
Craig Wohlgemuth, Marjorie Berg Wohlgemuth, Willard M. Wohlgemuth Revocable Trust Agreement and others
Counter Claimant:
Marjorie Berg Wohlgemuth
Counter Defendant:
Pruco Life Insurance Company, Wachovia Securities, LLC and Wachovia Securities, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
In Re: PRU SALES LITIGATION, et al v. PRUDENTIAL INSURANCE, et al
as 2:1995cv04704
Defendant:
PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY, a wholly owned subisdiary of The Prudential Insurance Company of America, PRUCO SECURITIES CORPORATION and others
Plaintiff:
JERRY SIMMONS , LAURA SIMMONS , TIMOTHY SIMMONS and others
Intervenor_plaintiff:
RICHARD JOHNSON and KATHRYN JOHNSON
Amicu:
THE INSURANCE COMMISSIONER OF THE STATE OF FLORIDA
Objector:
LESTER A. GARRINGER , TEXAS DEPARTMENT OF INSURANCE , CALIFORNIA and others
Movant:
KRISTIN S. MILHAN , RICHARD G. MILHAN , J. PATRICK MARTIN and others
Respondent:
J. BRUCE MILLER and CLAY HORNSBY
Pecial_master:
PETER CIOLINO
Intervenor_defendant:
DOW JONES AND COMPANY
Claimant:
KATHLEEN D. CORNELSKE, CHARLES T. DUFFY, GERARD DUFFY and others
Mediator:
RODNEY A. MAX
Consol_plaintiff:
JOHN S. SHANNON , JEAN ANN SHANNON and DONNA M. SCHUFF
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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