Troth et al v. Warfield et al
Plaintiff: Jari Troth and David Troth
Defendant: Nassau Life and Annuity Company, Capital Keystone Group Inc., Gary Aiello, Seth Warfield, MyFEDBenefits, PHL Variable Insurance Company and Nassau Reinsurance LLC
Case Number: 3:2019cv01106
Filed: November 29, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: Jon E DeGuilio
Referring Judge: Michael G Gotsch
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2019 Filing 5 NOTICE of Appearance by Kristopher N Kazmierczak on behalf of Nassau Life and Annuity Company, PHL Variable Insurance Company (Kazmierczak, Kristopher)
November 29, 2019 Filing 4 NOTICE of Appearance by Alexander M Beeman on behalf of Gary Aiello, Capital Keystone Group Inc., MyFEDBenefits (Beeman, Alexander)
November 29, 2019 Filing 3 Corporate Disclosure Statement by Nassau Life and Annuity Company identifying Corporate Parent Nassau Insurance Group Holdings LP for Nassau Life and Annuity Company.. (Richardson, Jason)
November 29, 2019 Filing 2 Corporate Disclosure Statement by PHL Variable Insurance Company identifying Corporate Parent Nassau Insurance Group Holdings LP for PHL Variable Insurance Company.. (Richardson, Jason)
November 29, 2019 Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0755-4079014.) from LaPorte Circuit Court, Cause No. 46C01-1911-CT-002586, filed by Nassau Life and Annuity Company, PHL Variable Insurance Company. (Attachments: #1 Exhibit Complaint, #2 Exhibit Appearance of Counsel, #3 Exhibit Summons, #4 Exhibit Summons, #5 Exhibit Summons, #6 Exhibit Summons, #7 Exhibit Summons, #8 Exhibit Summons, #9 Exhibit Proof of Service, #10 Exhibit Proof of Service, #11 Exhibit Proof of Service, #12 Exhibit Proof of Service, #13 Exhibit Proof of Service, #14 Exhibit Declaration of Consent to Removal, #15 Exhibit Declaration of Consent to Removal, #16 Exhibit Demand Letter, #17 Exhibit State Court Docket Sheet, #18 Civil Cover Sheet Civil Cover Sheet)(Richardson, Jason)

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Defendant: Nassau Life and Annuity Company
Represented By: Jason A Richardson
Represented By: Kristopher N Kazmierczak
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Defendant: Capital Keystone Group Inc.
Represented By: Alexander M Beeman
Represented By: Anthony L Holton
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Defendant: Gary Aiello
Represented By: Alexander M Beeman
Represented By: Anthony L Holton
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Defendant: Seth Warfield
Represented By: James R Williams
Represented By: Michael A Kreppein
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Defendant: MyFEDBenefits
Represented By: Alexander M Beeman
Represented By: Anthony L Holton
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Defendant: PHL Variable Insurance Company
Represented By: Jason A Richardson
Represented By: Kristopher N Kazmierczak
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Defendant: Nassau Reinsurance LLC
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Plaintiff: Jari Troth
Represented By: Joseph R May
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Plaintiff: David Troth
Represented By: Joseph R May
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