Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
Plaintiff: Wilmington Savings Fund Society FSB, John Doe Trust 8, John Doe Trust 6, John Doe Trust 60, John Doe Trust 58, John Doe Trust 55, John Doe Trust 56, John Doe Trust 54, John Doe Trust 50, John Doe Trust 51, John Doe Trust 5, John Doe Trust 48, John Doe Trust 49, John Doe Trust 46, John Doe Trust 44, John Doe Trust 45, John Doe Trust 41, John Doe Trust 38, John Doe Trust 39, John Doe Trust 36, John Doe Trust 34, John Doe Trust 35, John Doe Trust 33, John Doe Trust 31, John Doe Trust 32, John Doe Trust 30, John Doe Trust 29, John Doe Trust 3, John Doe Trust 28, John Doe Trust 25, John Doe Trust 26, John Doe Trust 24, John Doe Trust 21, John Doe Trust 23, John Doe Trust 20, John Doe Trust 18, John Doe Trust 19, John Doe Trust 17, John Doe Trust 15, John Doe Trust 16, John Doe Trust 14, John Doe Trust 12, John Doe Trust 13, John Doe Trust 11, John Doe Trust 1, John Doe Trust 10, Jane Doe Trust 7, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 53, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 4, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 2 and Jane Doe Trust 22
Defendant: Phoenix Life Insurance Company, PHL Variable Insurance Company, Phoenix Companies Inc and Jane Doe Trust 40
Case Number: 2:2012cv04926
Filed: June 5, 2012
Court: US District Court for the Central District of California
Presiding Judge: Stephen V. Wilson
Presiding Judge: Andrew J. Wistrich
Nature of Suit: Racketeer/Corrupt Organization
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Search for this case: Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
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Plaintiff: Wilmington Savings Fund Society FSB
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 8
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 6
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 60
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 58
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 55
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 56
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 54
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 50
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 51
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 5
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 48
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 49
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 46
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 44
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 45
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 41
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 38
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 39
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 36
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 34
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 35
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 33
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 31
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 32
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 30
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 29
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 3
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 28
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 25
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 26
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 24
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 21
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 23
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 20
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 18
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 19
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 17
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 15
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 16
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 14
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 12
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 13
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 11
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 1
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: John Doe Trust 10
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 7
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 57
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 59
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 53
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 47
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 52
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 42
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 43
Represented By: Nancy Sher Cohen
Represented By: John E Failla
Represented By: Nathan R Lander
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
Represented By: Elise A Yablonski
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Plaintiff: Jane Doe Trust 4
Represented By: Elise A Yablonski
Represented By: Lary Alan Rappaport
Represented By: Joshua J Pollack
Represented By: Nathan R Lander
Represented By: John E Failla
Represented By: Nancy Sher Cohen
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Plaintiff: Jane Doe Trust 27
Represented By: Elise A Yablonski
Represented By: Lary Alan Rappaport
Represented By: Joshua J Pollack
Represented By: Nathan R Lander
Represented By: John E Failla
Represented By: Nancy Sher Cohen
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Plaintiff: Jane Doe Trust 37
Represented By: Elise A Yablonski
Represented By: Lary Alan Rappaport
Represented By: Joshua J Pollack
Represented By: Nathan R Lander
Represented By: John E Failla
Represented By: Nancy Sher Cohen
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Plaintiff: Jane Doe Trust 2
Represented By: Elise A Yablonski
Represented By: Lary Alan Rappaport
Represented By: Joshua J Pollack
Represented By: Nathan R Lander
Represented By: John E Failla
Represented By: Nancy Sher Cohen
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Plaintiff: Jane Doe Trust 22
Represented By: Elise A Yablonski
Represented By: Lary Alan Rappaport
Represented By: Joshua J Pollack
Represented By: Nathan R Lander
Represented By: John E Failla
Represented By: Nancy Sher Cohen
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Defendant: Phoenix Life Insurance Company
Represented By: William C O'Neill
Represented By: Kenneth G Parker
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Defendant: PHL Variable Insurance Company
Represented By: William C O'Neill
Represented By: Kenneth G Parker
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Defendant: Phoenix Companies Inc
Represented By: William C O'Neill
Represented By: Kenneth G Parker
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Defendant: Jane Doe Trust 40
Represented By: Nathan R Lander
Represented By: Nancy Sher Cohen
Represented By: Joshua J Pollack
Represented By: Lary Alan Rappaport
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