Cases 1 - 7 of 7
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
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
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