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

CONCLUDED

Hearing
05/23/13 – 05/23/13

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

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