Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Zeppieri v. Transamerica Corp
as 3:2022cv01336
Plaintiff: Paula Zeppieri
Defendant: Transamerica Corp doing business as Transamerica Life Ins. Co and Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Apuzzo v. Transamerica Capital, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv04866
Defendant: Transamerica Life Insurance Company, Transamerica Financial Life Insurance Company and Transamerica Capital, Inc.
Plaintiff: William Apuzzo
Cause Of Action: 28 U.S.C. § 1331
Fixed Income Shares: Series M v. Citibank, N.A.
as 18-1196
Plaintiff - Appellant: Fixed Income Shares: Series M, LVS II LLC, PCM Fund, Inc. and others
Defendant - Appellee: Citibank, N.A.
SPV-LS, LLC v. Transamerica Life Insurance Co
as 17-98
Plaintiff - Appellee: SPV-LS, LLC
Movant - Appellant: Gerald L. Kroll
Defendant: Transamerica Life Insurance Company
SPV-LS, LLC et al v. Transamerica Life Insurance Company et al
as 1:2016mc00416
Plaintiff: SPV-LS, LLC
Defendant: Transamerica Life Insurance Company and Defendant and Third Party Plaintiff vs. Nachman Bergman as rustee of the N Bergman Insurance Trust
Movant: Gerlad L Kroll
Cause Of Action: M 08-85 Motion to Quash
SPV-LS, LLC v. Transamerica Life Insurance Company
as 1:2016mc00318
Plaintiff: SPV-LS, LLC
Defendant: Transamerica Life Insurance Company
Movant: Eli S Fixler
Cause Of Action: M 08-85 Motion to Quash
Herz v. Transamerica Life Insurance Company et al
as 1:2016cv04416
Plaintiff: Esther Herz
Defendant: Transamerica Financial Life Insurance Company and Transamerica Life Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Transamerica Life Insurance Company v. Hirschman
as 7:2015cv09036
Plaintiff: Transamerica Life Insurance Company
Defendant: David Hirschman
Cause Of Action: 28 U.S.C. § 1332
Blackrock Allocation Target Shares: Series S Portfolio et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 1:2014cv09401
Plaintiff: Blackrock Allocation Target Shares: Series S Portfolio, Blackrock Balanced Capital Portfolio (FI), BLACKROCK CORE ACTIVE BOND FUND B and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FIXED INCOME SHARES: SERIES M et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv09373
Plaintiff: FIXED INCOME SHARES: SERIES M , LVS II LLC , PCM Fund, Inc. and others
Defendant: Citibank N.A.
Cause Of Action: 15 U.S.C. § 77

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