Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:29 AM ET

Longtail

One sponsor team, 15 deal companies · New York, NY

Grouped because: 58 shared people, 2 shared management entities, same business address (4 issuers), similar issuer names (5) · 4 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

15deal companies

$3.29Breported sold

1,407investors

163Form D filings

2009–2026active

10new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 30, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Longtail is a sponsor group of 15 issuers that PartnerFacts links to one sponsor (shared people, same business address, shared management entity, similar issuer names, same person name on both filings; automatic match from the filings), filing 163 Form D filings between Mar 2009 and Sep 2026.

What this means One team, 15 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $3.29B to 1,407 investors (latest filing per issuer). Industries as reported: Insurance (6), "Other" (4), Pooled Investment Fund (4), Other Banking and Financial Services (1). Issuers are based in NY (10), Cayman Islands (as filed: E9) (3), Bermuda (as filed: D0) (2).

What this means $3.29B raised across the group, about $2.34M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Richard Taylor (6 issuers, executive officer and director), Robert Gutmann (6 issuers, executive officer and director), Theodore A. Mathas (5 issuers, executive officer and director), Amy Miller (4 issuers, executive officer and director), Anthony R. Malloy (4 issuers, executive officer and director) and 122 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 10 new offerings in the last 12 months; latest filing Sep 30, 2026.

What this means Busy — still raising money this year.

Adviser registration (Form ADV) on record: STONE RIDGE ASSET MANAGEMENT LLC.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 225 court cases matching the name, 71 bankruptcy cases matching the name, 7 property records listed in Key records below.

What this means 303 records came back, including 61 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 163 public filings for Longtail and found 30 differences, 11 worth asking the sponsor about: Adviser STONE RIDGE ASSET MANAGEMENT LLC reports disciplinary disclosures on Form ADV; Amount sold went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Longtail has not run yet — it is #12,112 of 55,036 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

225 cases: 61 open, 94 closed (disposition not in docket feed), 47 dismissed, 23 judgment

Stone Ridge Legacy Investments v. Nationwide Mutual Insurance Company open

District Court, S.D. Texas · No. 7:26-cv-00386 · Filed Aug 21, 2026

Role of Stone Ridge Legacy Investments v. Nationwide Mutual Insurance Company: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Terrell v. New York Life Insurance Co open

District Court, W.D. Louisiana · No. 1:26-cv-03051 · Filed Aug 14, 2026

Role of New York Life Insurance Co: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

PACE v. NEW YORK LIFE INSURANCE COMPANY open

District Court, M.D. Georgia · No. 5:26-cv-00315 · Filed Jul 28, 2026

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

New York Life Insurance Company v. Li open

District Court, N.D. Georgia · No. 1:26-cv-03902 · Filed Jul 13, 2026

Role of New York Life Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

New York Life Insurance Company v. Sadio open

District Court, S.D. Florida · No. 0:26-cv-61927 · Filed Jul 13, 2026

Role of New York Life Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

Alvarez v. New York Life Insurance Company open

District Court, D. Massachusetts · No. 1:26-cv-13036 · Filed Jul 1, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in MA (not the issuer's state)

Jones v. New York Life Insurance and Annuity Corporation open

District Court, W.D. North Carolina · No. 3:26-cv-00481 · Filed Jun 17, 2026

Role of New York Life Insurance: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NC (not the issuer's state); sister entity "new york life insurance and annuity" is a party

New York Life Insurance Company v. Castro open

District Court, E.D. California · No. 1:26-at-02401 · Filed Jun 8, 2026

Role of New York Life Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

Hanes v. New York Life Insurance Company open

District Court, W.D. Oklahoma · No. 5:26-cv-01266 · Filed Jun 1, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state)

Housley v. New York Life Insurance Company open

District Court, S.D. Florida · No. 1:26-cv-23707 · Filed May 26, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

Thomas Pollak v. New York Life Insurance Company open

District Court, C.D. California · No. 2:26-cv-04923 · Filed May 7, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

RUYACK v. NEW YORK LIFE INSURANCE COMPANY open

District Court, E.D. Pennsylvania · No. 5:26-cv-02770 · Filed Apr 27, 2026

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in PA (not the issuer's state)

Liou v. New York Life Insurance Company open

District Court, N.D. Illinois · No. 1:26-cv-04768 · Filed Apr 24, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state)

Malone v. New York Life Insurance Company open

District Court, N.D. Georgia · No. 1:26-cv-02171 · Filed Apr 21, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

New York Life Insurance Company v. Hickey open

District Court, S.D. Texas · No. 4:26-cv-02867 · Filed Apr 10, 2026

Role of New York Life Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Cockburn v. New York Life Insurance Company open

District Court, E.D. Tennessee · No. 4:26-cv-00019 · Filed Mar 31, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in TN (not the issuer's state)

Jones v. New York Life Insurance Company open

District Court, D. Massachusetts · No. 1:26-cv-11483 · Filed Mar 27, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in MA (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Levine open

District Court, E.D. New York · No. 1:26-cv-01687 · Filed Mar 20, 2026

Role of New York Life Insurance: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in the issuer's state (NY); sister entity "new york life insurance and annuity" is a party

Garcia v. New York Life Insurance Company open

District Court, S.D. California · No. 3:26-cv-01762 · Filed Mar 19, 2026 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1453 Class Action Fairness Act

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

Garcia v. New York Life Insurance Company open

District Court, S.D. Texas · No. 4:26-cv-01881 · Filed Mar 9, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Heather Oaklander v. New York Life Insurance Company open

District Court, C.D. California · No. 2:26-cv-02309 · Filed Mar 4, 2026

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

Lacy v. New York Life Insurance Company open

District Court, E.D. Arkansas · No. 4:25-cv-01291 · Filed Dec 15, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in AR (not the issuer's state)

Ripley v. New York Life Insurance Company open

District Court, M.D. Florida · No. 6:25-cv-02402 · Filed Dec 15, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

Hopkins v. CITYR GROUP AT STONE RIDGE, LLC open

District Court, W.D. Tennessee · No. 2:25-cv-03124 · Filed Dec 12, 2025 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)

Role of Hopkins v. CITYR GROUP AT STONE RIDGE, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

company name words appear in the caption; court in TN (not the issuer's state)

Newman v. New York Life Insurance Company open

District Court, S.D. New York · No. 1:25-cv-10195 · Filed Dec 9, 2025 · Nature of suit: Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in the issuer's state (NY)

New York Life Insurance Company v. De La Rosa open

District Court, S.D. Texas · No. 2:25-cv-00316 · Filed Dec 1, 2025

Role of New York Life Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Henry v. New York Life Insurance Company open

District Court, S.D. California · No. 3:25-cv-03218 · Filed Nov 19, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

New York Life Insurance Company v. Hashemi open

District Court, D. Nevada · No. 2:25-cv-02092 · Filed Oct 27, 2025

Role of New York Life Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NV (not the issuer's state)

Boudreau v. New York Life Insurance Company open

District Court, E.D. Texas · No. 4:25-cv-01160 · Filed Oct 21, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Martino v. New York Life Insurance Company open

District Court, E.D. North Carolina · No. 2:25-cv-00053 · Filed Oct 17, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NC (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Hamar open

District Court, D. New Mexico · No. 1:25-cv-01027 · Filed Oct 16, 2025

Role of New York Life Insurance: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NM (not the issuer's state); sister entity "new york life insurance and annuity" is a party

Rangel v. New York Life Insurance Company open

District Court, D. Massachusetts · No. 1:25-cv-12944 · Filed Oct 8, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in MA (not the issuer's state)

MARINO v. NEW YORK LIFE INSURANCE COMPANY open

District Court, D. New Jersey · No. 2:25-cv-16091 · Filed Sep 29, 2025

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NJ (not the issuer's state)

Etienne v. New York Life Insurance Company open

District Court, M.D. Louisiana · No. 3:25-cv-00819 · Filed Sep 12, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

Ansell v. New York Life Insurance Company open

District Court, S.D. California · No. 3:25-cv-02250 · Filed Aug 29, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

Tiwari v. New York Life Insurance Company open

District Court, S.D. Florida · No. 1:25-cv-23087 · Filed Jul 10, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

New York Digital Investment Group LLC v. Mintvest Capital, Ltd. open

District Court, D. Delaware · No. 1:25-cv-00714 · Filed Jun 9, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal-Declaratory Judgment

Role of New York Digital Investment Group LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in DE (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Kim open

District Court, E.D. Virginia · No. 1:25-cv-00970 · Filed Jun 6, 2025

Role of New York Life Insurance and Annuity Corporation: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state); sister entity "new york life insurance" is a party

Townsend v. New York Life Insurance Company open

District Court, D. New Hampshire · No. 1:25-cv-00199 · Filed May 27, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NH (not the issuer's state)

NEW YORK LIFE INSURANCE COMPANY v. CASTELLANO open

District Court, D. New Jersey · No. 2:25-cv-05279 · Filed May 23, 2025

Role of NEW YORK LIFE INSURANCE COMPANY: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NJ (not the issuer's state)

Ashford at Stone Ridge Apartments LP v. Usher closed

District Court, N.D. Georgia · No. 1:25-cv-02830 · Filed May 21, 2025 · Closed Jun 3, 2025

Role of Ashford at Stone Ridge Apartments LP v. Usher: Party · Outcome: Terminated 2025-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Powell v. New York Life Insurance Company closed

District Court, N.D. Texas · No. 3:25-cv-00416 · Filed Feb 19, 2025 · Closed Jun 26, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2025-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

New York Life Insurance Company closed

District Court, S.D. Texas · No. 4:25-cv-00517 · Filed Feb 7, 2025 · Closed Mar 17, 2025

Role of New York Life Insurance Company: Party · Outcome: Terminated 2025-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

FOREMAN v. STONE RIDGE MEAT & COUNTRY MARKET, INC. closed

District Court, W.D. Pennsylvania · No. 1:25-cv-00029 · Filed Feb 4, 2025 · Closed Feb 27, 2025

Role of FOREMAN v. STONE RIDGE MEAT & COUNTRY MARKET, INC.: Party · Outcome: Terminated 2025-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PA (not the issuer's state)

Gallegos v. New York Life Insurance Company open

District Court, D. Colorado · No. 1:25-cv-00321 · Filed Jan 30, 2025 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1132 E.R.I.S.A.-Employee Benefits

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in CO (not the issuer's state)

Schuenemeyer v. New York Life Insurance Company open

District Court, S.D. Florida · No. 2:25-cv-14030 · Filed Jan 30, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

Moss v. New York Life Insurance Company open

District Court, E.D. Michigan · No. 2:25-cv-10064 · Filed Jan 9, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in MI (not the issuer's state)

Mitchener v. New York Life Insurance Company closed

District Court, N.D. California · No. 5:25-cv-00179 · Filed Jan 6, 2025 · Closed Jan 31, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332 Diversity-Contract Dispute

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2025-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

LINDNER v. NEW YORK LIFE INSURANCE COMPANY closed

District Court, D. New Jersey · No. 1:24-cv-10621 · Filed Nov 20, 2024 · Closed Mar 25, 2025

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Terminated 2025-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in NJ (not the issuer's state)

HERNANDEZ v. NEW YORK LIFE INSURANCE COMPANY closed

District Court, D. New Jersey · No. 2:24-cv-10616 · Filed Nov 20, 2024 · Closed May 2, 2025

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Terminated 2025-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in NJ (not the issuer's state)

Havlik v. New York Life Insurance and Annuity Corporation closed

District Court, D. South Dakota · No. 4:24-cv-04215 · Filed Nov 18, 2024 · Closed Mar 14, 2025

Role of New York Life Insurance and Annuity Corporation: Defendant · Outcome: Terminated 2025-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in SD (not the issuer's state); sister entity "new york life insurance" is a party

Rodgers v. New York Life Insurance open

District Court, W.D. Virginia · No. 5:24-cv-00092 · Filed Nov 5, 2024

Role of New York Life Insurance: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

Waterfield v. New York Life Insurance Company closed

District Court, S.D. Ohio · No. 1:24-cv-00637 · Filed Nov 5, 2024 · Closed Apr 10, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2025-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in OH (not the issuer's state)

Brumm v. New York Life Insurance Company closed

District Court, W.D. Arkansas · No. 5:24-cv-05222 · Filed Oct 30, 2024 · Closed Mar 13, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2025-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in AR (not the issuer's state)

NEW YORK LIFE INSURANCE COMPANY v. JONES open

District Court, E.D. Pennsylvania · No. 2:24-cv-05430 · Filed Oct 10, 2024 · Nature of suit: Contract: Other · Cause: 28:1335 Interpleader Action

Role of NEW YORK LIFE INSURANCE COMPANY: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in PA (not the issuer's state)

Barbee v. New York Life Insurance Company closed

District Court, E.D. Michigan · No. 2:24-cv-12514 · Filed Sep 25, 2024 · Closed Nov 8, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MI (not the issuer's state)

Prosser v. New York Life Insurance Company open

District Court, S.D. New York · No. 1:24-cv-06930 · Filed Sep 13, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in the issuer's state (NY)

Owens v. New York Life Insurance Company open

District Court, S.D. New York · No. 1:24-cv-06853 · Filed Sep 11, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in the issuer's state (NY)

Granger v. New York Life Insurance Company closed

District Court, E.D. Texas · No. 1:24-cv-00359 · Filed Aug 30, 2024 · Closed Jan 7, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2025-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Spier closed

District Court, M.D. Louisiana · No. 3:24-cv-00677 · Filed Aug 19, 2024 · Closed Oct 29, 2024

Role of New York Life Insurance: Plaintiff · Outcome: Terminated 2024-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state); sister entity "new york life insurance and annuity" is a party

New York Life Insurance and Annuity Corporation v. Marble open

District Court, W.D. North Carolina · No. 3:24-cv-00707 · Filed Jul 31, 2024

Role of New York Life Insurance: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NC (not the issuer's state); sister entity "new york life insurance and annuity" is a party

David Koppel v. New York Life Insurance Company closed

District Court, C.D. California · No. 2:24-cv-05878 · Filed Jul 12, 2024 · Closed Sep 27, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

Borawski v. New York Life Insurance CO closed

District Court, E.D. Michigan · No. 2:24-cv-11443 · Filed May 31, 2024 · Closed Mar 10, 2025

Role of New York Life Insurance CO: Defendant · Outcome: Terminated 2025-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MI (not the issuer's state)

Mcarthur v. New York Life Insurance Company closed

District Court, S.D. Florida · No. 1:24-cv-21743 · Filed May 3, 2024 · Closed Dec 3, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

West v. New York Life Insurance Company closed

District Court, S.D. Texas · No. 4:24-cv-01430 · Filed Apr 19, 2024 · Closed Jun 6, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Taylor Gold v. New York Life Insurance Company closed

District Court, C.D. California · No. 5:24-cv-00806 · Filed Apr 17, 2024 · Closed May 9, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

BENJAMIN v. NEW YORK LIFE INSURANCE COMPANY closed

District Court, D. New Jersey · No. 2:24-cv-04595 · Filed Apr 5, 2024 · Closed Sep 20, 2024

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Terminated 2024-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in NJ (not the issuer's state)

Moshier v. New York Life Insurance Company closed

District Court, N.D. California · No. 3:24-cv-02053 · Filed Apr 4, 2024 · Closed Nov 14, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

New York Life Insurance Company v. Sallet closed

District Court, E.D. Virginia · No. 3:24-cv-00144 · Filed Feb 28, 2024 · Closed Aug 9, 2024

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2024-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

Wilson v. New York Life Insurance Company closed

District Court, W.D. Kentucky · No. 3:24-cv-00079 · Filed Feb 5, 2024 · Closed Mar 20, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in KY (not the issuer's state)

Cacy v. New York Life Insurance Company closed

District Court, D. Arizona · No. 2:24-cv-00247 · Filed Feb 5, 2024 · Closed May 20, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in AZ (not the issuer's state)

Boyd v. New York Life Insurance Company closed

District Court, S.D. Texas · No. 4:24-cv-00395 · Filed Feb 2, 2024 · Closed Jun 11, 2025

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2025-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Fazio v. New York Life Insurance & Annuity Corporation closed

District Court, E.D. Missouri · No. 4:24-cv-00079 · Filed Jan 16, 2024 · Closed Feb 26, 2024

Role of New York Life Insurance & Annuity Corporation: Defendant · Outcome: Terminated 2024-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state)

Hart v. New York Life Insurance Company closed

District Court, M.D. Florida · No. 6:24-cv-00043 · Filed Jan 6, 2024 · Closed Mar 4, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Zawada-Bartlett closed

District Court, E.D. New York · No. 1:23-cv-08870 · Filed Dec 1, 2023 · Closed May 30, 2024

Role of New York Life Insurance: Plaintiff · Outcome: Terminated 2024-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in the issuer's state (NY); sister entity "new york life insurance and annuity" is a party

Robinson v. New York Life Insurance Company closed

District Court, M.D. Louisiana · No. 3:23-cv-01607 · Filed Nov 16, 2023 · Closed Jun 24, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

Welsh v. New York Life Insurance Company closed

District Court, D. Arizona · No. 2:23-cv-02250 · Filed Oct 30, 2023 · Closed Nov 19, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in AZ (not the issuer's state)

Jones v. New York Life Insurance Company closed

District Court, E.D. Virginia · No. 3:23-cv-00720 · Filed Oct 30, 2023 · Closed Jul 8, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

Schuller v. New York Life Insurance Company closed

District Court, E.D. North Carolina · No. 5:23-cv-00531 · Filed Sep 22, 2023 · Closed Jul 8, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in NC (not the issuer's state)

Homyk v. New York Life Insurance Company closed

District Court, E.D. Virginia · No. 1:23-cv-01196 · Filed Sep 7, 2023 · Closed Apr 18, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

Harrington v. New York Life Insurance Company closed

District Court, N.D. California · No. 3:23-cv-04544 · Filed Sep 5, 2023 · Closed Dec 11, 2023

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2023-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

Pritchett v. New York Life Insurance Company closed

District Court, M.D. Alabama · No. 2:23-cv-00448 · Filed Jul 28, 2023 · Closed Mar 5, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in AL (not the issuer's state)

MANCINI v. NEW YORK LIFE INSURANCE COMPANY closed

District Court, S.D. Florida · No. 0:23-cv-61299 · Filed Jul 9, 2023 · Closed Aug 6, 2024 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1001 E.R.I.S.A.

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Terminated 2024-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

Johnson v. New York Life Insurance Company closed

District Court, N.D. Illinois · No. 1:23-cv-04009 · Filed Jun 23, 2023 · Closed Aug 26, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state)

Ashford at Stone Ridge Apartments LP v. Turner closed

District Court, N.D. Georgia · No. 1:23-cv-02313 · Filed May 23, 2023 · Closed Jun 27, 2023

Role of Ashford at Stone Ridge Apartments LP v. Turner: Party · Outcome: Terminated 2023-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Fashionphile Group, LLC v. Madison Avenue Couture, Inc. open

District Court, C.D. California · No. 2:23-cv-01937 · Filed Mar 15, 2023 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Account Receivable

Role of Fashionphile Group, LLC v. Madison Avenue Couture, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Montieth v. New York Life Insurance Company closed

District Court, N.D. Alabama · No. 5:23-cv-00186 · Filed Feb 13, 2023 · Closed Apr 10, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in AL (not the issuer's state)

Flanagan v. New York Life Insurance Company closed

District Court, D. Minnesota · No. 0:23-cv-00333 · Filed Feb 9, 2023 · Closed Sep 21, 2023

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2023-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MN (not the issuer's state)

New York Life Insurance Company v. Benson closed

District Court, N.D. California · No. 5:23-cv-00056 · Filed Jan 5, 2023 · Closed Dec 4, 2023

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

Fortitude Life Insurance & Annuity Company v. Cornwell closed

District Court, W.D. New York · No. 6:22-cv-06569 · Filed Dec 21, 2022 · Closed Mar 22, 2023

Role of Fortitude Life Insurance & Annuity Company v. Cornwell: Party · Outcome: Terminated 2023-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (NY)

Fortitude Life Insurance & Annuity Company v. Cornwell closed

District Court, W.D. New York · No. 1:22-cv-00997 · Filed Dec 21, 2022 · Closed Dec 21, 2022

Role of Fortitude Life Insurance & Annuity Company v. Cornwell: Party · Outcome: Terminated 2022-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (NY)

New York Life Insurance Company v. Trice-Adams closed

District Court, D. Minnesota · No. 0:22-cv-03022 · Filed Dec 5, 2022 · Closed May 23, 2024

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2024-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MN (not the issuer's state)

Diaz v. New York Life Insurance Company closed

District Court, S.D. Texas · No. 4:22-cv-04025 · Filed Nov 21, 2022 · Closed Apr 29, 2024

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2024-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

White v. New York Life Insurance Company closed

District Court, N.D. Georgia · No. 4:22-cv-00251 · Filed Nov 14, 2022 · Closed Feb 28, 2023

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2023-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

Williams v. New York Life Insurance Co closed

District Court, W.D. Louisiana · No. 6:22-cv-05789 · Filed Oct 23, 2022 · Closed Jan 17, 2025

Role of New York Life Insurance Co: Defendant · Outcome: Terminated 2025-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

New York Life Insurance Co v. Briggs closed

District Court, W.D. Louisiana · No. 6:22-cv-05522 · Filed Oct 4, 2022 · Closed Nov 16, 2023

Role of New York Life Insurance Co: Plaintiff · Outcome: Terminated 2023-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Rouse closed

District Court, C.D. California · No. 8:22-cv-01495 · Filed Aug 10, 2022 · Closed Aug 9, 2023

Role of New York Life Insurance and Annuity Corporation: Plaintiff · Outcome: Terminated 2023-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state); sister entity "new york life insurance" is a party

New York Life Insurance Company v. Nguyen open

District Court, E.D. Virginia · No. 1:22-cv-00849 · Filed Jul 27, 2022

Role of New York Life Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

New York Life Insurance Company v. Santiago closed

District Court, M.D. Florida · No. 3:22-cv-00777 · Filed Jul 14, 2022 · Closed Nov 15, 2022

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2022-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

Morton v. New York Life Insurance Company closed

District Court, D. Connecticut · No. 3:22-cv-00829 · Filed Jun 30, 2022 · Closed Nov 7, 2022

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2022-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CT (not the issuer's state)

New York Life Insurance Company v. McCown closed

District Court, W.D. Texas · No. 7:22-cv-00130 · Filed Jun 6, 2022 · Closed Aug 26, 2022

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2022-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Shepherd v. New York Life Insurance & Annuity Corporation closed

District Court, N.D. Alabama · No. 2:22-cv-00701 · Filed Jun 2, 2022 · Closed May 24, 2023

Role of New York Life Insurance & Annuity Corporation: Defendant · Outcome: Terminated 2023-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in AL (not the issuer's state)

Wessels v. New York Life Insurance Company closed

District Court, S.D. Ohio · No. 2:22-cv-02139 · Filed May 10, 2022 · Closed Feb 3, 2023

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2023-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in OH (not the issuer's state)

New York Life Insurance Company v. Orton closed

District Court, N.D. Iowa · No. 1:22-cv-00036 · Filed Apr 18, 2022 · Closed Jan 20, 2023

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2023-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in IA (not the issuer's state)

Carrick v. New York Life Insurance Company closed

District Court, W.D. Tennessee · No. 2:22-cv-02232 · Filed Apr 13, 2022 · Closed Nov 7, 2022

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2022-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TN (not the issuer's state)

Ritchie v. New York Life Insurance Company closed

District Court, E.D. Kentucky · No. 0:22-cv-00030 · Filed Apr 12, 2022 · Closed May 5, 2022

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2022-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in KY (not the issuer's state)

MADISON AVENUE PHARMACY, INC. v. United States closed

District Court, S.D. Ohio · No. 3:22-cv-00082 · Filed Mar 24, 2022 · Closed Oct 12, 2022

Role of MADISON AVENUE PHARMACY, INC. v. United States: Party · Outcome: Terminated 2022-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

Tiffany v. New York Life Insurance Company closed

District Court, S.D. Texas · No. 2:22-cv-00053 · Filed Mar 17, 2022 · Closed Jul 29, 2022

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2022-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

New York Life Insurance Company v. Gardner closed

District Court, N.D. Illinois · No. 1:22-cv-01367 · Filed Mar 15, 2022 · Closed Jun 1, 2022

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2022-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state)

COULTER v. NEW YORK LIFE INSURANCE COMPANY closed

District Court, N.D. Florida · No. 3:22-cv-02361 · Filed Mar 1, 2022 · Closed Jun 15, 2022 · Nature of suit: 190 Contract: Other · Cause: 29:1001 E.R.I.S.A.: Employee Retirement

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Terminated 2022-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

New York Life Insurance Company v. Engell closed

District Court, E.D. Michigan · No. 4:22-cv-10083 · Filed Jan 13, 2022 · Closed Mar 24, 2022

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2022-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MI (not the issuer's state)

New York Life Insurance Company v. Strickland closed

District Court, C.D. California · No. 2:21-cv-09599 · Filed Dec 10, 2021 · Closed Apr 11, 2022

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2022-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

New York Life Insurance and Annuity Corporation closed

District Court, N.D. California · No. 4:21-cv-09578 · Filed Dec 10, 2021 · Closed Apr 26, 2022

Role of New York Life Insurance: Party · Outcome: Terminated 2022-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state); sister entity "new york life insurance and annuity" is a party

New York Life Insurance Company v. Whitted closed

District Court, N.D. Georgia · No. 2:21-cv-00263 · Filed Dec 6, 2021 · Closed May 22, 2023

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2023-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

New York Life Insurance Co. v. Goss-McBrayer closed

District Court, N.D. Georgia · No. 4:21-cv-00209 · Filed Nov 11, 2021 · Closed Jan 4, 2022

Role of New York Life Insurance Co.: Plaintiff · Outcome: Terminated 2022-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

New York Life Insurance Co. v. Goss-McBrayer closed

District Court, N.D. Georgia · No. 4:21-mi-00004 · Filed Oct 19, 2021 · Closed Nov 11, 2021

Role of New York Life Insurance Co.: Plaintiff · Outcome: Terminated 2021-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

New York Life Insurance Company v. Jane Washburn closed

District Court, C.D. California · No. 2:21-cv-07207 · Filed Sep 8, 2021 · Closed Dec 12, 2022

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2022-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

New York Life Insurance Corporation v. Webster closed

District Court, D. Kansas · No. 5:21-cv-04056 · Filed Aug 27, 2021 · Closed Nov 19, 2021

Role of New York Life Insurance Corporation: Plaintiff · Outcome: Terminated 2021-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in KS (not the issuer's state)

Abidog v. New York Life Insurance Company closed

District Court, N.D. California · No. 4:21-cv-06425 · Filed Aug 19, 2021 · Closed Nov 22, 2021 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2021-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state)

New York Life Insurance Company v. DeGroot closed

District Court, D. Minnesota · No. 0:21-cv-01422 · Filed Jun 17, 2021 · Closed Oct 1, 2021

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2021-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MN (not the issuer's state)

Nobility Settlement Funding, LLC v. New York Life Insurance Company closed

District Court, E.D. Virginia · No. 3:21-cv-00324 · Filed May 20, 2021 · Closed May 20, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2021-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

Nobility Settlement Funding, LLC v. New York Life Insurance and Annuity Corporation closed

District Court, E.D. Virginia · No. 3:21-cv-00325 · Filed May 20, 2021 · Closed Oct 7, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question: Declaratory Judgment

Role of New York Life Insurance and Annuity Corporation: Defendant · Outcome: Terminated 2021-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state); sister entity "new york life insurance" is a party

New York Life Insurance and Annuity Corporation v. Barbara Brown Family Trust DTD 3/12/2010 closed

District Court, N.D. Texas · No. 4:21-cv-00490 · Filed Apr 1, 2021 · Closed Mar 1, 2022

Role of New York Life Insurance and Annuity Corporation: Plaintiff · Outcome: Terminated 2022-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); sister entity "new york life insurance" is a party

Smith v. New York Life Insurance Company closed

District Court, E.D. Michigan · No. 2:21-cv-10659 · Filed Mar 25, 2021 · Closed Dec 27, 2021

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2021-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MI (not the issuer's state)

NEW YORK LIFE INSURANCE COMPANY v. MAAR closed

District Court, S.D. Indiana · No. 1:20-cv-02449 · Filed Sep 22, 2020 · Closed Feb 2, 2022

Role of NEW YORK LIFE INSURANCE COMPANY: Plaintiff · Outcome: Terminated 2022-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in IN (not the issuer's state)

New York Life Insurance Company v. Saunders closed

District Court, N.D. Texas · No. 5:20-cv-00197 · Filed Aug 19, 2020 · Closed Jan 28, 2022

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2022-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Herring v. New York Life Insurance and Annuity Corporation closed

District Court, D. Oregon · No. 3:20-cv-01061 · Filed Jul 1, 2020 · Closed Nov 17, 2020

Role of New York Life Insurance and Annuity Corporation: Defendant · Outcome: Terminated 2020-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in OR (not the issuer's state); sister entity "new york life insurance" is a party

New York Life Insurance Company v. Tibbals dismissed

District Court, S.D. New York · No. 1:19-cv-06130 · Filed Jul 1, 2019 · Closed Nov 1, 2019 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2019-11-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in the issuer's state (NY)

New York Life Insurance Company v. Peters judgment

District Court, N.D. Illinois · No. 1:19-cv-02269 · Filed Apr 3, 2019 · Closed Jan 22, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Interpleader Action

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2021-01-22 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state)

BH Management AAF Stone Ridge at Vinings Apts v. Wooten closed

District Court, N.D. Georgia · No. 1:18-cv-04818 · Filed Oct 18, 2018 · Closed Dec 7, 2018 · Nature of suit: Rent Lease & Ejectment · Cause: 15:1692 Fair Debt Collection Act

Role of BH Management AAF Stone Ridge at Vinings Apts v. Wooten: Party · Outcome: Terminated 2018-12-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

New York Life Insurance Co v. Faul judgment

District Court, W.D. Louisiana · No. 6:18-cv-01362 · Filed Oct 17, 2018 · Closed Feb 13, 2019 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Co: Plaintiff · Outcome: Terminated 2019-02-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

Love v. Madison Avenue Development Group LLC dismissed

District Court, N.D. California · No. 4:18-cv-05166 · Filed Aug 23, 2018 · Closed Feb 11, 2020 · Nature of suit: American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)

Role of Love v. Madison Avenue Development Group LLC: Party · Outcome: Terminated 2020-02-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

United States v. New York Life Insurance and Annuity Corporation closed

District Court, W.D. Tennessee · No. 2:18-cv-02260 · Filed Apr 17, 2018 · Closed Sep 14, 2021 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1345 Recovery of Debt to US

Role of New York Life Insurance: Defendant · Outcome: Terminated 2021-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TN (not the issuer's state); sister entity "new york life insurance and annuity" is a party

Petrus v. New York Life Insurance Company open

District Court, D. New Mexico · No. 1:17-mc-00047 · Filed Sep 13, 2017

Role of New York Life Insurance Company: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in NM (not the issuer's state)

New York Life Insurance Company v. Closs closed

District Court, W.D. Michigan · No. 2:17-cv-00150 · Filed Sep 11, 2017 · Closed Mar 28, 2018

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2018-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MI (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Shabani closed

District Court, D. Maryland · No. 8:17-cv-01401 · Filed May 19, 2017 · Closed Feb 11, 2019

Role of New York Life Insurance and Annuity Corporation: Plaintiff · Outcome: Terminated 2019-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MD (not the issuer's state); sister entity "new york life insurance" is a party

New York Life Insurance & Annuity Corporation v. Jones closed

District Court, D. Maryland · No. 1:17-cv-00890 · Filed Apr 3, 2017 · Closed Nov 14, 2017

Role of New York Life Insurance & Annuity Corporation: Plaintiff · Outcome: Terminated 2017-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MD (not the issuer's state)

New York Life Insurance Company v. 663 East Crescent Avenue LLC open

District Court, M.D. Pennsylvania · No. 1:16-mc-00436 · Filed Nov 8, 2016

Role of New York Life Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in PA (not the issuer's state)

New York Life Insurance Company v. Tanking dismissed

District Court, N.D. Illinois · No. 1:16-cv-09482 · Filed Oct 4, 2016 · Closed Mar 8, 2017 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2017-03-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state)

Howes v. New York Life Insurance Company dismissed

District Court, D. Maryland · No. 8:16-cv-02952 · Filed Aug 23, 2016 · Closed Mar 30, 2017 · Nature of suit: 320 Assault Libel & Slander · Cause: 28:1441 Petition for Removal Libel,Assault,Slander

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2017-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in MD (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Oscar Galdamez judgment

District Court, C.D. California · No. 2:16-cv-05305 · Filed Jul 18, 2016 · Closed Dec 8, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of New York Life Insurance and Annuity Corporation: Plaintiff · Outcome: Terminated 2017-12-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state); sister entity "new york life insurance" is a party

CASILLAS v. MADISON AVENUE ASSOCIATES, INC. dismissed

District Court, S.D. Indiana · No. 1:16-cv-01774 · Filed Jul 1, 2016 · Closed Sep 22, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of CASILLAS v. MADISON AVENUE ASSOCIATES, INC.: Party · Outcome: Terminated 2017-09-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

company name words appear in the caption; court in IN (not the issuer's state)

Paul Sapan v. Madison Avenue Media, Inc. dismissed

District Court, C.D. California · No. 8:15-cv-02043 · Filed Dec 9, 2015 · Closed May 25, 2016 · Nature of suit: 890 Other statutory actions

Role of Paul Sapan v. Madison Avenue Media, Inc.: Party · Outcome: Terminated 2016-05-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

BOUNASISSI v. NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION judgment

District Court, D. New Jersey · No. 1:15-cv-07585 · Filed Oct 20, 2015 · Closed Sep 6, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION: Defendant · Outcome: Terminated 2016-09-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

exact company name; court in NJ (not the issuer's state); sister entity "new york life insurance" is a party

NEW YORK LIFE INSURANCE COMPANY v. 663 EAST CRESCENT AVENUE LLC dismissed

District Court, D. New Jersey · No. 2:15-cv-07437 · Filed Oct 13, 2015 · Closed Aug 19, 2016 · Nature of suit: 190 Other contract actions

Role of NEW YORK LIFE INSURANCE COMPANY: Plaintiff · Outcome: Terminated 2016-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in NJ (not the issuer's state)

New York Life Insurance Company v. Lynch dismissed

District Court, N.D. Georgia · No. 1:15-cv-03620 · Filed Oct 13, 2015 · Closed Mar 16, 2016 · Nature of suit: 150 Overpayments & enforcement of judgments

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2016-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

New York Life Insurance Company v. King dismissed

District Court, D. Maryland · No. 1:15-cv-02458 · Filed Aug 19, 2015 · Closed Mar 29, 2016 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2016-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in MD (not the issuer's state)

Eric B. Fromer Chiropractic, Inc. v. New York Life Insurance and Annuity Corporation dismissed

District Court, C.D. California · No. 2:15-cv-04767 · Filed Jun 24, 2015 · Closed Sep 22, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227 Violation of Telephone Consumer Protection Act

Role of New York Life Insurance: Defendant · Outcome: Terminated 2017-09-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in CA (not the issuer's state); sister entity "new york life insurance and annuity" is a party

New York Life Insurance and Annuity Corporation v. Kletz dismissed

District Court, S.D. New York · No. 1:15-cv-01802 · Filed Mar 11, 2015 · Closed May 12, 2015 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance: Plaintiff · Outcome: Terminated 2015-05-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in the issuer's state (NY); sister entity "new york life insurance and annuity" is a party

BAIRD v. MADISON AVENUE ASSOCIATES, INC. dismissed

District Court, S.D. Indiana · No. 1:14-cv-01624 · Filed Oct 3, 2014 · Closed Feb 27, 2015 · Nature of suit: 480 Consumer credit

Role of BAIRD v. MADISON AVENUE ASSOCIATES, INC.: Party · Outcome: Terminated 2015-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in IN (not the issuer's state)

STULTZ v. MADISON AVENUE ASSOCIATES, INC. dismissed

District Court, S.D. Indiana · No. 1:14-cv-01314 · Filed Aug 8, 2014 · Closed Oct 20, 2014 · Nature of suit: 480 Consumer credit

Role of STULTZ v. MADISON AVENUE ASSOCIATES, INC.: Party · Outcome: Terminated 2014-10-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in IN (not the issuer's state)

Securities Department of the Illinois Secretary of State v. Madison Avenue Securities, Inc. closed

District Court, C.D. Illinois · No. 3:14-cv-03188 · Filed Jun 20, 2014 · Closed Mar 11, 2015 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Securities Department of the Illinois Secretary of State v. Madison Avenue Securities, Inc.: Party · Outcome: Terminated 2015-03-11 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

FORD v. MADISON AVENUE ASSOCIATES, INC. dismissed

District Court, S.D. Indiana · No. 1:14-cv-01031 · Filed Jun 20, 2014 · Closed Aug 11, 2014 · Nature of suit: 480 Consumer credit

Role of FORD v. MADISON AVENUE ASSOCIATES, INC.: Party · Outcome: Terminated 2014-08-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in IN (not the issuer's state)

New York Life Insurance Company v. Whitehead dismissed

District Court, D. Oregon · No. 3:13-cv-02011 · Filed Nov 12, 2013 · Closed Apr 1, 2014 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2014-04-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in OR (not the issuer's state)

NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION v. SCHWARTZ dismissed

District Court, S.D. Indiana · No. 1:13-cv-01587 · Filed Oct 3, 2013 · Closed Jul 25, 2014 · Nature of suit: 190 Other contract actions

Role of NEW YORK LIFE INSURANCE: Plaintiff · Outcome: Terminated 2014-07-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in IN (not the issuer's state); sister entity "new york life insurance and annuity" is a party

270 Madison Avenue Associates LLC v. Chapter & Trustee for Neo Hospitality LLC dismissed

District Court, E.D. New York · No. 2:13-cv-03827 · Filed Jul 10, 2013 · Closed Oct 2, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of 270 Madison Avenue Associates LLC v. Chapter & Trustee for Neo Hospitality LLC: Party · Outcome: Terminated 2013-10-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (NY)

New York Life Insurance Company v. Foxworth judgment

District Court, S.D. Mississippi · No. 2:13-cv-00102 · Filed May 15, 2013 · Closed Aug 1, 2014 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2014-08-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

exact company name; court in MS (not the issuer's state)

NEW YORK LIFE INSURANCE AND AN v. KELLY, ET AL closed

District Court, E.D. Pennsylvania · No. · Filed Dec 20, 2012 · Closed Dec 20, 2012 · Nature of suit: 190 Other contract actions

Role of NEW YORK LIFE INSURANCE: Plaintiff · Outcome: Terminated 2012-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in PA (not the issuer's state)

NEW YORK LIFE INSURANCE COMPANY v. SCHWARTZ judgment

District Court, S.D. Indiana · No. 1:12-cv-01268 · Filed Sep 7, 2012 · Closed Jul 16, 2013 · Nature of suit: 190 Other contract actions

Role of NEW YORK LIFE INSURANCE COMPANY: Plaintiff · Outcome: Terminated 2013-07-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in IN (not the issuer's state)

Bradley v. New York Life Insurance Company dismissed

District Court, D. New Mexico · No. 1:12-cv-00903 · Filed Aug 23, 2012 · Closed Aug 19, 2013 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2013-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in NM (not the issuer's state)

Cox v. Stone Ridge at Vinings, LLC closed

District Court, N.D. Georgia · No. 1:12-cv-02633 · Filed Jul 30, 2012 · Closed Sep 30, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract

Role of Cox v. Stone Ridge at Vinings, LLC: Party · Outcome: Terminated 2014-09-30 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Santangelo v. New York Life Insurance Company judgment

District Court, D. Massachusetts · No. 1:12-cv-11295 · Filed Jul 13, 2012 · Closed Aug 7, 2014 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2014-08-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

exact company name; court in MA (not the issuer's state)

Confederation Life Insurance & Annuity Company v. PF Judgment Funds Escrow Account closed

District Court, E.D. Kentucky · No. 5:12-cv-00177 · Filed Jun 1, 2012 · Closed Nov 26, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Interpleader Action

Role of Confederation Life Insurance & Annuity Company v. PF Judgment Funds Escrow Account: Party · Outcome: Terminated 2013-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in KY (not the issuer's state)

United States v. Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31) dismissed

District Court, S.D. Texas · No. 7:12-cv-00147 · Filed May 4, 2012 · Closed Dec 14, 2017 · Nature of suit: 690 Forfeit/Penalty: Other · Cause: 18:0981 Forfeiture in Rem

Role of United States v. Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31): Party · Outcome: Terminated 2017-12-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Daly v. New York Life Insurance Company judgment

District Court, S.D. Ohio · No. 1:12-cv-00125 · Filed Feb 10, 2012 · Closed Sep 30, 2019 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2019-09-30 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗

exact company name; court in OH (not the issuer's state)

New York Life Insurance Company v. Lulich dismissed

District Court, E.D. Louisiana · No. 2:12-cv-00107 · Filed Jan 17, 2012 · Closed Aug 17, 2012 · Nature of suit: Other Statutory Actions · Cause: 28:1335 Interpleader Action

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2012-08-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

New York Life Insurance Company v. Jones dismissed

District Court, C.D. Illinois · No. 2:11-cv-02275 · Filed Nov 16, 2011 · Closed Jan 27, 2012 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2012-01-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state)

New York Life Insurance and Annuity Corporation v. Butsch, Sr. dismissed

District Court, C.D. Illinois · No. 2:11-cv-02194 · Filed Aug 16, 2011 · Closed Jul 30, 2012 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance: Plaintiff · Outcome: Terminated 2012-07-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state); sister entity "new york life insurance and annuity" is a party

New York Life Insurance Company v. Herlicka dismissed

District Court, D. New Hampshire · No. 1:11-cv-00400 · Filed Aug 12, 2011 · Closed Mar 21, 2012 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2012-03-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in NH (not the issuer's state)

NEW YORK LIFE INSURANCE AND AN v. KELLY, ET AL closed

District Court, E.D. Pennsylvania · No. · Filed Apr 13, 2011 · Closed Jul 11, 2011 · Nature of suit: 190 Other contract actions

Role of NEW YORK LIFE INSURANCE: Plaintiff · Outcome: Terminated 2011-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in PA (not the issuer's state)

New York Life Insurance Company v. Bentley, M.D. judgment

District Court, N.D. Texas · No. 3:11-cv-00687 · Filed Apr 4, 2011 · Closed Jan 31, 2013 · Nature of suit: 220 Foreclosure

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2013-01-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION v. KELLY dismissed

District Court, E.D. Pennsylvania · No. 5:11-cv-01262 · Filed Feb 23, 2011 · Closed Dec 20, 2012 · Nature of suit: 190 Other contract actions

Role of NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION: Plaintiff · Outcome: Terminated 2012-12-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in PA (not the issuer's state); sister entity "new york life insurance" is a party

Confederation Life Insurance & Annuity Company v. Stein dismissed

District Court, W.D. Missouri · No. 4:11-cv-00058 · Filed Jan 14, 2011 · Closed Aug 6, 2012 · Nature of suit: 190 Other contract actions

Role of Confederation Life Insurance & Annuity Company v. Stein: Party · Outcome: Terminated 2012-08-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in MO (not the issuer's state)

Cummins Inc. v. New York Life Insurance Company dismissed

District Court, S.D. New York · No. 1:10-cv-09252 · Filed Dec 10, 2010 · Closed Feb 9, 2011 · Nature of suit: 370 Fraud or Truth-In-Lending · Cause: 28:1332oc Diversity-Other Contract

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2011-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in the issuer's state (NY)

New York Life Insurance Company v. Lasky judgment

District Court, N.D. Mississippi · No. 1:10-cv-00143 · Filed May 27, 2010 · Closed May 29, 2012 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2012-05-29 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in MS (not the issuer's state)

Liability Solutions, Inc. v. 590 Madison Avenue, LLC dismissed

District Court, S.D. New York · No. 1:10-cv-03225 · Filed Apr 16, 2010 · Closed Dec 10, 2010 · Nature of suit: 190 Other contract actions

Role of Liability Solutions, Inc. v. 590 Madison Avenue, LLC: Party · Outcome: Terminated 2010-12-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (NY)

New York Life Insurance Company v. Turek judgment

District Court, D. Maryland · No. 8:10-cv-00925 · Filed Apr 14, 2010 · Closed Oct 4, 2010 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Company: Plaintiff · Outcome: Terminated 2010-10-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in MD (not the issuer's state)

Cavaco v. New York Life Insurance Company dismissed

District Court, D. Rhode Island · No. 1:10-cv-00133 · Filed Mar 17, 2010 · Closed Jan 11, 2012 · Nature of suit: 190 Other contract actions

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2012-01-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in RI (not the issuer's state)

United States v. $182,070.00 CONTAINED IN LIFE INSURANCE ANNUITY, POLICY NUMBER 02WSF309964, HELD IN THE NAME AND/OR FOR THE BENEFIT OF EUGENE KORDUSKY AT TRANSAMERICA, LOCATED AT 1150 SOUTH OLIVE STREET, 27TH FL judgment

District Court, D. New Jersey · No. 2:10-cv-00613 · Filed Feb 2, 2010 · Closed May 3, 2010 · Nature of suit: 690 Other forfeiture and penalty suits

Role of United States v. $182,070.00 CONTAINED IN LIFE INSURANCE ANNUITY, POLICY NUMBER 02WSF309964, HELD IN THE NAME AND/OR FOR THE BENEFIT OF EUGENE KORDUSKY AT TRANSAMERICA, LOCATED AT 1150 SOUTH OLIVE STREET, 27TH FL: Party · Outcome: Terminated 2010-05-03 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in NJ (not the issuer's state)

Stone Ridge Market Phase 2, Ltd. v. Petsmart, Inc. dismissed

District Court, W.D. Texas · No. 5:09-cv-00874 · Filed Oct 28, 2009 · Closed Mar 8, 2010 · Nature of suit: 230 Rent, lease, ejectment

Role of Stone Ridge Market Phase 2, Ltd. v. Petsmart, Inc.: Party · Outcome: Terminated 2010-03-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION v. KOSMAC judgment

District Court, W.D. Pennsylvania · No. 3:09-cv-00213 · Filed Jul 30, 2009 · Closed Dec 22, 2009 · Nature of suit: 190 Other contract actions

Role of NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION: Plaintiff · Outcome: Terminated 2009-12-22 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in PA (not the issuer's state); sister entity "new york life insurance" is a party

Stone Ridge Technology, Inc. v. Richie closed

District Court, S.D. Texas · No. 4:09-mc-00254 · Filed Jun 1, 2009 · Closed Jun 2, 2009

Role of Stone Ridge Technology, Inc. v. Richie: Party · Outcome: Terminated 2009-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Stone Ridge Technology, Inc v. Richie closed

District Court, E.D. Tennessee · No. 3:09-mc-00023 · Filed May 6, 2009 · Closed Sep 19, 2011

Role of Stone Ridge Technology, Inc v. Richie: Party · Outcome: Terminated 2011-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in TN (not the issuer's state)

Stone Ridge Technology, Inc v. Richie closed

District Court, E.D. Tennessee · No. 3:09-mc-00022 · Filed May 6, 2009 · Closed Jul 25, 2013

Role of Stone Ridge Technology, Inc v. Richie: Party · Outcome: Terminated 2013-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in TN (not the issuer's state)

United States v. Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee dismissed

District Court, S.D. Ohio · No. 1:09-cv-00268 · Filed Apr 15, 2009 · Closed Feb 1, 2010 · Nature of suit: 190 Other contract actions

Role of United States v. Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee: Party · Outcome: Terminated 2010-02-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

Gold v. New York Life Insurance CO. judgment

District Court, S.D. New York · No. 1:09-cv-03210 · Filed Apr 2, 2009 · Closed May 15, 2012 · Nature of suit: 190 Contract: Other · Cause: 28:1332oc Diversity-Other Contract

Role of New York Life Insurance CO.: Defendant · Outcome: Terminated 2012-05-15 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

exact company name; court in the issuer's state (NY)

Fritz Bogausch Concrete Specialists, Inc. v. New York Life Insurance Company dismissed

District Court, M.D. Florida · No. 6:08-cv-01467 · Filed Aug 25, 2008 · Closed Apr 21, 2009 · Nature of suit: 370 Other fraud

Role of New York Life Insurance Company: Defendant · Outcome: Terminated 2009-04-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state)

STALSBERG v. NEW YORK LIFE INSURANCE COMPANY closed

District Court, E.D. Pennsylvania · No. 2:08-mc-00071 · Filed Apr 24, 2008 · Closed Jun 3, 2008 · Nature of suit: 111 Miscellaneous · Cause: Motion to Compel

Role of NEW YORK LIFE INSURANCE COMPANY: Defendant · Outcome: Terminated 2008-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in PA (not the issuer's state)

Lemonik v. Sun Life Insurance & Annuity Company of New York judgment

District Court, S.D. New York · No. 1:08-cv-00900 · Filed Jan 25, 2008 · Closed Sep 8, 2008 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Lemonik v. Sun Life Insurance & Annuity Company of New York: Party · Outcome: Terminated 2008-09-08 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (NY)

YOUNG v. MADISON AVENUE ASSOCIATES, INC. dismissed

District Court, S.D. Indiana · No. 1:07-cv-01274 · Filed Oct 3, 2007 · Closed Feb 27, 2008 · Nature of suit: 480 Consumer credit

Role of YOUNG v. MADISON AVENUE ASSOCIATES, INC.: Party · Outcome: Terminated 2008-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in IN (not the issuer's state)

United States v. New York Life Insurance and Annuity Corp open

District Court, N.D. Indiana · No. 2:07-cr-00132 · Filed Sep 19, 2007

Role of New York Life Insurance and Annuity Corp: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in IN (not the issuer's state); sister entity "new york life insurance" is a party; criminal docket

United States v. New York Life Insurance and Annuity Corp open

District Court, N.D. Indiana · No. 2:07-cr-00132 · Filed Sep 19, 2007

Role of New York Life Insurance and Annuity Corp: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in IN (not the issuer's state); sister entity "new york life insurance" is a party; criminal docket

United States v. New York Life Insurance and Annuity Corp open

District Court, N.D. Indiana · No. 2:07-cr-00132 · Filed Sep 19, 2007

Role of New York Life Insurance: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in IN (not the issuer's state); sister entity "new york life insurance and annuity" is a party; criminal docket