Cases 1 - 10 of 10
Yesh Music, LLC v. William Penn University
as 1:2021cv00004
Plaintiff:
Yesh Music, LLC
Defendant:
William Penn University
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
TVPX ARS Inc., as securities intermediary for Granite Financial, Inc. v. William Penn Insurance Company of New York
as 1:2018cv02428
Defendant:
William Penn Insurance Company of New York
Plaintiff:
TVPX ARS Inc., as securities intermediary for Granite Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Masotto v. William Penn Life Insurance Company et al
as 2:2013cv03309
Defendant:
Aurora Bank FSB, Capital Crossing, Long Island Development Corp. and others
Plaintiff:
Peter Sr. Masotto
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
The William Penn Life Insurance Company of New York v. Halaby et al
as 6:2011cv06313
Plaintiff:
The William Penn Life Insurance Company of New York
Defendant:
Samuel A. Halaby , Ravinder Mehra, Manju Mehra and others
Cross_claimant:
Samuel A. Halaby
Cross_defendant:
Palm Beach Settlement Company and Wells Fargo Bank, NA.
Counter_claimant:
Samuel A. Halaby
Counter_defendant:
The William Penn Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
The William Penn Life Insurance Company of New York v. Zaveri et al
as 6:2011cv06268
Plaintiff:
The William Penn Life Insurance Company of New York
Defendant:
Seema Zaveri , Virendra Gupta , Theodore Baker and others
Cross_claimant:
Samuel A. Halaby
Cross_defendant:
Lawrence Baker, Rahoul Mehra, Seema Zaveri and others
Counter_claimant:
Samuel A. Halaby and Virendra Gupta
Counter_defendant:
The William Penn Life Insurance Company of New York and Virendra Gupta
Cause Of Action: 28 U.S.C. § 1335
Mehra et al v. Estate of Ashvin Zaveri et al
as 6:2011cv06090
Plaintiff:
Ravinder Mehra , Manju Mehra , Rahoul Mehra and others
Defendant:
Estate of Ashvin Zaveri , Red Fox Run Corp. , Zaveri Oil & Gas, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Halaby, v. Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix et al
as 6:2011cv06034
Plaintiff:
Samuel A. Halaby, Jr.
Defendant:
Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix , Zaveri Oil and Gas, Ltd., , Sonnier-Miller Well Partnership 1994 and others
Cross_claimant:
SSS Drilling Co. and Stephen Burchett
Cross_defendant:
Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix , Kusum Zaveri , Zaveri Oil and Gas, Ltd., and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $541,395.06 United States Currency et al
as 6:2010cv06555
Plaintiff:
United States of America
Defendant:
$541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
The William Penn Life Insurance Company of New York v. Gemma et al
as 2:2009cv02736
Plaintiff:
The William Penn Life Insurance Company of New York
Defendant:
Patricia A. Gemma, Randall L. Ariail, Jolina Mandracchia and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The William Penn Life Insurance Company of New York, v. Viscuso et al
as 7:2008cv01141
Plaintiff:
The William Penn Life Insurance Company of New York,
Defendant:
Kimbal Viscuso, Charles M. Birns and Beth S. Martin-Birns
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
