Dolan et al v. PHL Variable Insurance Company et al
Plaintiff: Timothy Dolan, Ann Dolan, Estate of Jean Dolan, Raymond Flannery, Elizabeth Flannery, Robert Gruner, Linda Gruner, Virginia Hetherington and Carmen Fierro
Defendant: PHL Variable Insurance Company, Forethought Life Insurance Company, North American Company For Life and Health Insurance and Allianz Life Insurance Company of North America
Case Number: 3:2015cv01987
Filed: October 13, 2015
Court: U.S. District Court for the Middle District of Pennsylvania
Office: Scranton Office
County: Luzerne
Presiding Judge: A. Richard Caputo
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 6, 2018 Opinion or Order Filing 116 ORDER (memorandum filed previously as separate docket entry). (1) Defendant Forethought Life Insurance Companys Motion to Dismiss (Doc. 95) Plaintiffs Second Amended Complaint (Doc. 89) is GRANTED in part and DENIED in part as follows:(a) Count II of the Second Amended Complaint is DISMISSED withprejudice.(2) Defendant North American Company For Life and Health Insurances Motion to Dismiss (Doc. 96) Plaintiffs Second Amended Complaint (Doc. 89) is GRANTED, and Counts I and II of the Second Amend ed Complaint are DISMISSED with prejudice.(3) Defendant Allianz Life Insurance Company of North Americas Motion toDismiss (Doc. 97) Plaintiffs Second Amended Complaint (Doc. 89) is GRANTED, and Counts I and II of the Second Amended Complaint are DISM ISSED with prejudice.(4) Defendant PHL Variable Insurance Companys Motion to Dismiss (Doc. 98)Plaintiffs Second Amended Complaint (Doc. 89) is GRANTED in part andDENIED in part as follows:(a) Count II of the Second Amended Complaint is DISMISSED with prejudice.Signed by Honorable A. Richard Caputo on 4/6/18. (dw)
October 25, 2017 Opinion or Order Filing 88 ORDER (memorandum filed previously as separate docket entry). (1) Defendants' Motions to Dismiss 64 65 66 67 are GRANTED. (a) Count I of Plaintiffs Amended Complaint is DISMISSED without prejudice.(b) Count II of Plaintiffs Amended Co mplaint is DISMISSED withoutprejudice.(c) Count III of Plaintiffs Amended Complaint is DISMISSED withprejudice.(2) Plaintiffs have twenty-one (21) days from the date of entry of this Order to file a second amended complaint to properly plead the claims dismissed without prejudice herein, if they are able to do so; otherwise, these claims will be dismissed with prejudice. Signed by Honorable A. Richard Caputo on 10/25/17. (dw)
November 22, 2016 Opinion or Order Filing 55 ORDER granting in part and denying in part 33 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 45 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 15 Motion to Dismiss for Failure to State a Claim. Plaintiffs have 21 days to file an Amended Complaint; otherwise the Complaint will be dismissed with prejudice. See Order for specific details. Signed by Honorable A. Richard Caputo on 11/22/16 (jam)
Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Dolan et al v. PHL Variable Insurance Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Timothy Dolan
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ann Dolan
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Estate of Jean Dolan
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raymond Flannery
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elizabeth Flannery
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert Gruner
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Linda Gruner
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Virginia Hetherington
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carmen Fierro
Represented By: John G. Dean
Represented By: Thomas L. Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PHL Variable Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Forethought Life Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: North American Company For Life and Health Insurance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allianz Life Insurance Company of North America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?