PHL Variable Insurance Company v. Carmella Damato 2007 Irrevocable Trust et al
Plaintiff: PHL Variable Insurance Company
Defendant: Carmella Damato 2007 Irrevocable Trust and BNC National Bank
ThirdParty Plaintiff: New Stream Insurance, LLC
Case Number: 0:2009cv01924
Filed: July 22, 2009
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Rosenbaum
Presiding Judge: Nelson
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 15, 2011 Opinion or Order Filing 127 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 120 . (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/15/11. (GRR)
March 4, 2011 Opinion or Order Filing 82 ORDER. Based upon the Report and Recommendation of Magistrate Judge Janie S. Mayeron 80 , IT IS HEREBY ORDERED that: 1. The Pro Se Motion of Bruce Burns and Wholesale Life InsuranceBrokerage, Inc. To Dismiss For Lack of Personal Jurisdiction [file d in Civil No. 09-629, Docket No. 93]; is dismissed as moot. 2. The Pro Se Motion of Bruce Burns and Wholesale Life InsuranceBrokerage, Inc. To Vacate the Default Judgment and to Dismiss For Lackof Personal Jurisdiction [filed in Civil No. 09-1923, Docket No. 127]; isdismissed as moot. 3. The Pro Se Motion of Bruce Burns and Wholesale Life InsuranceBrokerage, Inc. To Dismiss For Lack of Personal Jurisdiction [filed in CivilNo. 09-1924, 75] is dismissed as moot. 4. Bruce Burns may only file a motion on his own behalf. 5. Wholesale Life Insurance Brokerage, Inc. is required to retain legalcounsel to proceed on its behalf. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/1/11. (GRR)
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Defendant: Carmella Damato 2007 Irrevocable Trust
Represented By: Stephen J Foley
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Defendant: BNC National Bank
Represented By: Stephen J Foley
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Thirdparty plaintiff: New Stream Insurance, LLC
Represented By: Amber N Bowman
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Plaintiff: PHL Variable Insurance Company
Represented By: Bryan C Keane
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