Cases 1 - 10 of 15
Solorzano v. Voya Retirement Insurance and Annuity Company
as 2:2024cv00837
Plaintiff:
Juan Solorzano
Defendant:
Voya Retirement Insurance and Annuity Company
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
McLaughlin et al v. Voya Retirement Insurance and Annuity Company
as 1:2023cv10507
Plaintiff:
Jay McLaughlin and Alan Fanger
Defendant:
Voya Retirement Insurance and Annuity Company doing business as Voya Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ravarino et al v. Voya Financial, Inc. et al
as 3:2021cv01658
Plaintiff:
David Ravarino, William Kenan Kelly, Holly A. Smith and others
Defendant:
Voya Financial, Inc., Voya Institutional Trust Company, Voya Retirement Insurance and Annuity Company and others
Cause Of Action: 29 U.S.C. § 1132
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
Montoya v. Voya Retirement Insurance and Annuity Company
as 2:2021cv00696
Defendant:
Voya Insurance Solutions Inc., Voya Services Company, Voya Investment Management Co. LLC and others
Plaintiff:
Wendi D. Montoya and Wendi Montoya
Cause Of Action: 28 U.S.C. § 1332
Dowdy v. Protective Life Insurance Company et al
as 2:2020cv00243
Defendant:
Protective Life Insurance Company and Kernodle Funeral Home Inc
Plaintiff:
Deborah Dowdy
Counter Claimant:
Voya Retirement Insurance and Annuity Company and Aetna Life Insurance and Annuity Company
Counter Defendant:
Carl Lee Andrews, Jr, Trey Andrews, Estate of Carl Lee Andrews and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Albert Paul Ayala, III
as 2:2020cv07998
Defendant:
ALBERT PAUL AYALA, III
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
Voya Retirement Insurance and Annuity Company
Cause Of Action: 28 U.S.C. § 3205
Gonzalez v. The Lincoln Life & Annuity Company of New York et al
as 1:2019cv09750
Defendant:
The Lincoln Life & Annuity Company of New York, VOYA RETIREMENT INSURANCE AND ANNUITY COMPANYM f/k/a Aetna Life Insurance and Annuity Company and Voya Retirement Insurance and Annuity Company
Plaintiff:
C. Anthony Gonzalez, as trustee for the GONZALEZ FAMILY IRREVOCABLE TRUST DATED AUGUST 23, 1994 and C. Anthony Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Goetz v. VOYA Financial, Inc. et al
as 1:2017cv01289
Plaintiff:
Sharon Goetz
Defendant:
VOYA Financial, Inc. and VOYA Retirement Insurance and Annuity Company
Cause Of Action: 29 U.S.C. § 1132
Swenson et al v. Voya Retirement Insurance & Annuity Company et al
as 1:2017cv04843
Plaintiff:
Monte Swenson , Wilbur Pace , Noah Pace and others
Defendant:
Voya Retirement Insurance and Annuity Company , Voya Financial, Inc. , Lincoln Life & Annuity Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
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