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1
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COMPLAINT
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EXTRACTED KEY WORDS
PARTNERSHIPS NYLIFE CLASS MEMBERS PLAINTIFFS SALES INVESTMENT MATERIALS INSURANCE REPRESENTATIONS NYLIFE SECURITIES DISTRIBUTIONS ACT NYLIFE EQUITY REALTY YORK LIFE PRODUCTION EXPLORATION NYLOG PARTNERSHIPS GENERAL PARTNERS NYLIFE AGENTS UNITED STATES INTER ALIA CNP REALTY CONNECTION NYLIFE ENERGY PRODUCING PROPERTIES YORK LIFE OIL MISLEADING PROSPECTUSES |
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
-------------------------------- x
EVELYN SHEA, ANN GRIMSHAWE and
on behalf of themselves and all
others similarly situated,
Plaintiffs,
v.
NEW YORK LIFE INSURANCE COMPANY,
NYLIFE INC., NYLIFE EQUITY INC.
NYLIFE SECURITIES, INC., NYLIFE
REALTY INC., CNP REALTY
INVESTMENT, INC., AMERICAN
EXPLORATION COMPANY and AMERICAN
EXPLORATION PRODUCTION COMPANY,
-------------------------------- x
CLASS ACTION COMPLAINT
Plaintiffs, on behalf of themselves and a class of
all those similarly situated, by their attorneys, bring this
class action and for their complaint against defendants
allege upon personal knowledge as to themselves and their
own acts, and as to all other matters, plaintiffs allege
upon information and belief based upon, inter alia, the
investigation made by and through their attorneys and their
review of materials filed with regulatory authorities,
materials distributed by defendants to Class members
(defined below) or to defendants, sales representatives, in
connection with their sale and operation of limited
SNIPPETS:
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2
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DOCKET
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EXTRACTED KEY WORDS
ENTRY SETTLEMENT NYLIFE REALTY NYLIFE EQUITY NYLIFE SECURITIES MEMORANDUM ACTION SETTLEMENT SUPPORT MOTION JUDGE LENORE NESBITT DEFENDANT AMERICAN YORK LIFE CCAP INVESTMENT COURT AMERICAN EXPLORATION ANN GRIMSHAWE FEE PERMIT ELECTRONIC EQUIPMENT COURTROOM GRANTING DOCKET APPROVING EVELYN SHEA AMERICAN EXPL PROD |
Docket as of January 24, 1997 [retrieved 11/8/99]
Proceedings include all events.
TEB
1:96cv746 Shea, et al v. New York Life Ins., et al CLOSED
TEB
CLOSED
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 96-CV-746
Shea, et al v. New York Life Ins., et al Filed:
03/18/96
Assigned to: Judge Lenore C. Nesbitt Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal
Question
Dkt# in other court: None
Cause: 28:1331 Federal Question
EVELYN SHEA, on behalf of Michael Elliot Criden
themselves and all others [COR LD NTC]
similarly situated Mark Jurgen Heise
plaintiff [COR LD NTC]
Michael A. Hanzman
[COR LD NTC]
Hanzman, Criden, Korge,
Hertzberg & Chaykin
200 South Biscayne Boulevard
Suite 2100, First Union
Financial Center
Miami, FL 33131
305-579-1222
ANN GRIMSHAWE, on behalf of Michael Elliot Criden
themselves and all others (See above)
similarly situated [COR LD NTC]
plaintiff Mark Jurgen Heise
(See above)
[COR LD NTC]
Michael A. Hanzman
SNIPPETS:
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