Cases 1 - 10 of 13
Plaintiff v. Defendant
as 14-6007
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Third-Party-Defendant:
Plaintiff v. Defendant
Third-Party-Defendant - Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2013cv00957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 5:2013cv00958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Third_party_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Passons et al v. Aviva Life and Annuity Company et al
as 5:2011cv00422
Plaintiff:
Gary A Passons , Gary A Passons MD PC , Anat V Shah and others
Defendant:
Aviva Life and Annuity Company , American General Life Insurance Company , David Cline Inc and others
Cause Of Action: 28 U.S.C. § 1441
Passons et al v. Aviva Life and Annuity Company et al
as 3:2010cv00575
Plaintiff:
Gary A. Passons, M.D. , Gary A. Passons, M.D., P.C. , Anat V. Shah, M.D. and others
Defendant:
Aviva Life and Annuity Company , American General Life Insurance Company , David Cline, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
White et al v. Aviva Life and Annuity Company et al
as 1:2010cv01147
Debtor:
Millennium Multiple Employer Welfare Benefit Plan
Plaintiff:
Jerald White , Claudia White and Diogenes Holdings, Inc.
Defendant:
Aviva Life and Annuity Company , David Cline , Sidney Goldstein and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Millennium Mkt Group, L.L.C., et al v. USA
as 10-20353
Plaintiff - Appellant:
MILLENNIUM MARKETING GROUP LLC and MILLENNIUM MULTIPLE EMPLOYER WELFARE BENEFIT PLAN
Defendant - Appellee:
UNITED STATES OF AMERICA
Khetpal et al v. Aviva Life and Annuity Company et al
as 6:2010cv00088
Plaintiff:
Vivek Khetpal , Sangeeta Khetpal and Heart & Medical Center, PC, The
Defendant:
Aviva Life and Annuity Company, Millennium Multiple Employer Welfare Benefit Plan, Benjamin Daniel Kennedy, III and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Aviva Life and Annuity Company v. Republic Bank & Trust et al
as 5:2009cv01113
Plaintiff:
Aviva Life and Annuity Company
Defendant:
Mark E Wilson DDS PC, Vivek Khetpal, Randolph R Evans and others
3Rd Party Plaintiff:
Republic Bank & Trust
3Rd Party Defendant:
Millennium Multiple Employer Welfare Benefit Plan
Cause Of Action: 28 U.S.C. § 1335
Goldberg et al v. Glenn Arons et al
as 2:2009cv00199
Plaintiff:
Michael Goldberg M.D., Edward Parelhoff M.D. and Eye Consultants of Northern Virginia, P.C.
Defendant:
Glenn Arons, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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