Cases 1 - 4 of 4
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 and 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: 31 U.S.C. § 3730
Torti Sr v. Hoag et al
as 4:2014cv00330
Plaintiff:
Richard A Torti Sr
Defendant:
Debra Hoag, Gentry Partners Limited and John Hancock Life Insurance Company USA
Cause Of Action: 28 U.S.C. § 1332
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
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