Cases
Richard Torti, Sr. v. John Hancock Life Insurance Co
as 16-1793
Plaintiff - Appellant: Richard A. Torti, Sr., As Successor Trustee of the Stuart Family 1997 Trusts
Defendant: Debra Hoag, Gentry Partners Limited
Defendant - Appellee: John Hancock Life Insurance Company, USA
UNITED STATES OF AMERICA v. ESTATE OF LAYTON P. STUART ET AL
as 1:2015cv01044
Defendant: RICHARD A. TORTI, SR., ONE FINANCIAL CORPORATION, HUNTER P. STUART and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Qui Tam False Claims Act
Torti Sr v. Hoag et al We have downloadable decisions or orders for this case
as 4:2014cv00330
Plaintiff: Richard A Torti Sr
Defendant: Debra Hoag, Gentry Partners Limited, John Hancock Life Insurance Company USA
Cause Of Action: Diversity-Breach of Fiduciary Duty
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al We have downloadable decisions or orders for this case
as 4:2013cv00409
Claimant: Department of Treasury , BHL Financing LLC , One Bank & Trust NA and others
Counter_defendant: USA
Counter_claimant: Richard A Torti, Sr
Defendant: 2013 Land Rover Range Rover (VIN SALSK2D44CA753548), 2013 Lexus RX350 (VIN 2T2ZK1BA2DC088070), 2011 Cadillac SRX Performance (VIN 3GYFNBEY9BS624925) and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture

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