PHL Variable Insurance Company v. Bernard Fidel Irrevocable Trust et al
| PHL Variable Insurance Company |
| Bernard Fidel 2007 Irrevocable Trust and BNC National Bank |
| PHL Variable Insurance Company |
| New Stream Insurance, LLC |
| New Stream Insurance, LLC |
| 0:2009cv00629 |
| March 18, 2009 |
| US District Court for the District of Minnesota |
| DMN Office |
| XX US, Outside State |
| Kyle |
| Nelson |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 2201 Declaratory Judgement (Insurance) |
| None |
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Filing
207
MEMORANDUM OF LAW AND ORDER. IT IS HEREBY ORDERED: 1. PHL's Motion for Summary Judgment Against Richard Smith [Civil No. 09-629 152 ; Civil No. 09-1923 195 ; Civil No. 1924 131 ) is GRANTED; 2. The Smith Defendants' Moti on for Summary Judgment Against PHL (Civil No. 09-629 160 ; Civil No. 09-1923 201 ; Civil No. 1924 139 ) is DENIED; and 3. The Burns Defendants' Motion for Summary Judgment Against the Smith Defendants (Civil No. 09-629 162 ; Civil No . 09-1923 208 ; Civil No. 1924 146 ) is GRANTED in part and DENIED in part. Count I is hereby amended to assert a claim for breach of express contract. The remaining counts in the Third Party Complaint are hereby dismissed.(Written Opinion). Signed by Chief Judge Michael J. Davis on 6/22/12. Associated Cases: 0:09-cv-00629-MJD-JSM, 0:09-cv-01923-MJD-JSM, 0:09-cv-01924-MJD-JSM(GRR)
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Filing
148
ORDER. IT IS HEREBY ORDERED, pursuant to 28 U.S.C. § 2042 and L.R. 67.2, that the Clerk pay $257,724.00, plus 100% of interest accrued and less the registry fee, to Edison, McDowell & Hetherington LLP, in accordance with the Withdrawal Payee Information Form filed with the Clerk 141 . (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/15/11. (GRR)
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