USA v. 895 Lake Avenue, et al

USA v. 895 Lake Avenue, et al

Plaintiff:	USA
Defendant:	895 Lake Avenue Greenwich, CT
Claimant:	Sundew Intl Ltd, Cheryl Lacoff, David S. Rosse, Internation Financial Services Life Insurance Company, Franklin Amer Life Ins Co, First Natl Ins Co of Amer, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, Farmers & Ranchers Life Ins Co and Old Southwest Life Ins Co
Counter_defendant:	USA
Cross_claimant:	Franklin Amer Life Ins Co, First Natl Ins Co of Amer, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, Farmers & Ranchers Life Ins Co and Old Southwest Life Ins Co
Cross_defendant:	Cheryl Lacoff
Case Number:	3:1999cv01772
Filed:	September 9, 2009
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
Presiding Judge:	Ellen Bree Burns
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	No cause code entered

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Date Filed	Document Text
April 22, 2010	Filing 292 OPINION and ORDER denying 248 Motion to Dismiss; denying 249 Motion to Dismiss. Signed by Judge Ellen Bree Burns on 4/22/10. (Pesta, J.)
September 9, 2009	Filing 230 RULING denying 201 Motion to Dismiss; denying 207 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Ellen Bree Burns on 9/8/09. (Pesta, J.)

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Search for this case: USA v. 895 Lake Avenue, et al
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Plaintiff: USA
Represented By:	David X. Sullivan
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Defendant: 895 Lake Avenue Greenwich, CT
Represented By:	Andrew W. Lester
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Claimant: Sundew Intl Ltd
Represented By:	Nancy B. Kinsella
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Claimant: Cheryl Lacoff
Represented By:	James W. Bergenn
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Claimant: David S. Rosse
Represented By:	Nancy B. Kinsella
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Claimant: Internation Financial Services Life Insurance Company
Represented By:	Nancy B. Kinsella
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Claimant: Franklin Amer Life Ins Co
Represented By:	Andrew B. Campbell
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Claimant: First Natl Ins Co of Amer
Represented By:	Charles G. Copeland
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Claimant: Franklin Protective Life Ins Co
Represented By:	Charles G. Copeland
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Claimant: Family Guaranty Life Ins Co
Represented By:	Charles G. Copeland
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Claimant: Farmers & Ranchers Life Ins Co
Represented By:	Nancy B. Kinsella
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Claimant: Old Southwest Life Ins Co
Represented By:	Nancy B. Kinsella
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Counter_defendant: USA
Represented By:	David X. Sullivan
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Cross_claimant: Franklin Amer Life Ins Co
Represented By:	Derek T. Teeter
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Cross_claimant: First Natl Ins Co of Amer
Represented By:	Derek T. Teeter
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Cross_claimant: Franklin Protective Life Ins Co
Represented By:	Derek T. Teeter
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Cross_claimant: Family Guaranty Life Ins Co
Represented By:	Derek T. Teeter
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Cross_claimant: Farmers & Ranchers Life Ins Co
Represented By:	Derek T. Teeter
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Cross_claimant: Old Southwest Life Ins Co
Represented By:	Derek T. Teeter
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Cross_defendant: Cheryl Lacoff
Represented By:	Howard R. Wolfe
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