Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al

Plaintiff: John Doe Trust 3, John Doe Trust 34, John Doe Trust 20, John Doe Trust 18, John Doe Trust 6, Jane Doe Trust 7, John Doe Trust 8, John Doe Trust 13, John Doe Trust 14, John Doe Trust 12, John Doe Trust 15, John Doe Trust 32, John Doe Trust 25, John Doe Trust 24, John Doe Trust 29, John Doe Trust 28, Jane Doe Trust 27, John Doe Trust 23, Jane Doe Trust 22, John Doe Trust 21, John Doe Trust 31, John Doe Trust 30, John Doe Trust 10, John Doe Trust 11, John Doe Trust 33, Jane Doe Trust 4, John Doe Trust 5, John Doe Trust 17, Wilmington Savings Fund Society FSB, John Doe Trust 16, John Doe Trust 26, John Doe Trust 19, John Doe Trust 1, Jane Doe Trust 2, John Doe Trust 35, John Doe Trust 36, Jane Doe Trust 37, John Doe Trust 38, John Doe Trust 39, Jane Doe Trust 40, John Doe Trust 41, Jane Doe Trust 42, Jane Doe Trust 43, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, Jane Doe Trust 47, John Doe Trust 48, John Doe Trust 49, John Doe Trust 50, John Doe Trust 51, Jane Doe Trust 52, Jane Doe Trust 53, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, Jane Doe Trust 57, John Doe Trust 58, Jane Doe Trust 59 and John Doe Trust 60
Defendant: Phoenix Life Insurance Company, PHL Variable Insurance Company and Phoenix Companies Inc.
Case Number: 1:2013cv00499
Filed: April 1, 2013
Court: Delaware District Court
Office: Wilmington Office
County: XX US, Outside State
Presiding Judge: Richard G. Andrews
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 9, 2014 154 Opinion or Order of the Court MEMORANDUM OPINION re 136 MOTION to Dismiss Second Amended Complaint. Signed by Judge Richard G. Andrews on 4/9/2014. (nms)

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Plaintiff: Wilmington Savings Fund Society FSB
Represented By: David J. Baldwin
Represented By: Nancy Sher Cohen
Represented By: John E. Failla
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Represented By: Elise A. Yablonski
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Defendant: Phoenix Life Insurance Company
Represented By: Richard Douglas Heins
Represented By: Tiffany Geyer Lydon
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Defendant: PHL Variable Insurance Company
Represented By: Kendall J. Burr
Represented By: Richard Douglas Heins
Represented By: Tiffany Geyer Lydon
Represented By: David T. McDowell
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Defendant: Phoenix Companies Inc.
Represented By: Richard Douglas Heins
Represented By: Tiffany Geyer Lydon
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