Cases 1 - 10 of 32
The United States Life Insurance Company in the City of New York v. Arvan et al
as 2:2024cv02845
Plaintiff:
The United States Life Insurance Company in the City of New York
Defendant:
Judith Arvan, Estate of Glenn D. Arvan and Glenn D. Arvan, M.D., P.C. Defined Benefit Pension Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
The United States Life Insurance Company in the City of New York v. Arvan et al
as 1:2024cv02845
Plaintiff:
The United States Life Insurance Company in the City of New York
Defendant:
Judith Arvan, Estate of Glenn D. Arvan and Glenn D. Arvan, M.D., P.C. Defined Benefit Pension Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Wells Fargo Bank, N.A. v. The United States Life Insurance Company In The City of New York
as 1:2022cv08606
Plaintiff:
Wells Fargo Bank, N.A., as Securities Intermediary and Wells Fargo Bank, N.A.
Defendant:
The United States Life Insurance Company In The City of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The United States Life Insurance Company In The City of New York v. DeJesus et al
as 1:2022cv07318
Interpleader:
The United States Life Insurance Company In The City of New York, Marianela DeJesus, Limary Carrasquillo and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The United States Life Insurance Company in the City of New York v. Kevelos et al
as 1:2022cv04923
Plaintiff:
The United States Life Insurance Company in the City of New York
Defendant:
Lorine A. Kevelos, Regine M. Lombardo, Amy R. Powell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
The United States Life Insurance Company In The City of New York v. Wells Fargo Bank, N.A.
as 1:2022cv05621
Plaintiff:
The United States Life Insurance Company In The City of New York
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States Life Insurance Company in the City of New York v. Wilmington Trust, N.A.
as 1:2022cv00902
Plaintiff:
United States Life Insurance Company in the City of New York
Defendant:
Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
The United States Life Insurance Company in the City of New York v. Henderson et al
as 1:2021cv06956
Plaintiff:
The United States Life Insurance Company in the City of New York
Defendant:
Celina Henderson, Lisa Newbill, Camelot Funeral Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States Life Insurance Company in the City of New York v. Gildard et. al.
as 2:2020cv05834
Defendant:
Anita McDonald and Valerie Gildard
Plaintiff:
United States Life Insurance Company in the City of New York
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
American General Life Insurance Company v. Wharton et al
as 2:2020cv05280
Defendant:
Martha Wharton, Kathryn Wharton, Natalie Wharton and others
Plaintiff:
United States Life Insurance Company in the City of New York and American General Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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