Aviva Life and Annuity Company, et al v. Davis, DiCarmine, & Sanders

CONCLUDED

Hearing
05/23/13 – 05/23/13

Subscribe Purchase DVD

Summary

Aviva Life bought $35 million in secured notes from Dewey & Leboeuf, where the defendants where senior managers that supposedly controlled finances. Aviva maintains that the defendants knowingly conceled financial issues that Dewey & Leboeuf where having.

Case Information
Attorneys
Witnesses
Plaintiff
Defense
Judge
James Gritzner
Jurisdiction
USDC, Southern District of Iowa
Court
Des Moines Courthouse
Case Number
12-CV-00603
Industry
Insurance
Practice Area
Fraud
Plaintiff
Aviva Life and Annuity Company, et al
Defense
DiCarmine, Steven
Defense
Davis, Steven
Expert Witnesses
    Lay Witnesses

      Sessions

      Recording Disclaimer: This proceeding was recorded in full.

      Suggest a Trial

      Want to see a trial that you don't see in our list of upcoming trials?

      Suggest a Case

      CVN Essentials

      The most important and informative moments of each trial

      CVN Essentials

      Video Library

      Unlimited access to thousands of hours of past coverage of high stakes civil litigation

      Video Library

      • Follow Us
      • Contact Us
      • 4901 Olde Towne Parkway
      • Suite 100
      • Marietta, GA 30068
      • 877-834-8627
      • 404-935-0321

      Copyright 2024 Courtroom Connect.

      Privacy Policy | Terms and Conditions