Sun Life Assurance Company of Canada v. Imperial Holdings, Inc. et al

Defendant: OLIPP I, LLC, Imperial Life Settlements, LLC, Imperial PFC Financing, LLC, Imperial PFC Financing II, LLC, Imperial Life Financing II, LLC, Imperial Holdings, Inc., Imperial Premium Finance, LLC, PSC Financial, LLC and John Does 1-100
Plaintiff: Sun Life Assurance Company of Canada
 
Case Number: 9:2013cv80385
Filed: April 18, 2013
 
Court: Florida Southern District Court
Office: West Palm Beach Office
County: Palm Beach
Referring Judge: Dave Lee Brannon
Presiding Judge: Donald M. Middlebrooks
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1331 Fed. Question: Insurance Contract
Jury Demanded By: Plaintiff

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Defendant: OLIPP I, LLC
Represented By: Jesus E. Cuza
Represented By: George E. Schulz, Jr.
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Defendant: Imperial Life Settlements, LLC
Represented By: Jesus E. Cuza
Represented By: George E. Schulz, Jr.
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Defendant: Imperial PFC Financing, LLC
Represented By: Jesus E. Cuza
Represented By: George E. Schulz, Jr.
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Defendant: Imperial PFC Financing II, LLC
Represented By: Jesus E. Cuza
Represented By: George E. Schulz, Jr.
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Defendant: Imperial Life Financing II, LLC
Represented By: Jesus E. Cuza
Represented By: George E. Schulz, Jr.
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Defendant: Imperial Holdings, Inc.
Represented By: J. Raul Cosio
Represented By: Jesus E. Cuza
Represented By: George E. Schulz, Jr.
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Defendant: Imperial Premium Finance, LLC
Represented By: Jesus E. Cuza
Represented By: George E. Schulz, Jr.
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Defendant: PSC Financial, LLC
Represented By: Jesus E. Cuza
Represented By: George E. Schulz, Jr.
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Defendant: John Does 1-100
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Plaintiff: Sun Life Assurance Company of Canada
Represented By: Stephen C. Baker
Represented By: John Bloor
Represented By: Thomas S. Downie
Represented By: Wendy Lynn Furman
Represented By: Jason P. Gosselin
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