SPV-LS, LLC v. Transamerica Life Insurance Company
| SPV-LS, LLC |
| Transamerica Life Insurance Company |
| Malka Silberman, T-Leg, LLC, The Representative of The Estate of Nancy Bergman, Life Trading Trust, SPV II LLC, Nachman Bergman and Financial Life Services, LLC |
| Transamerica Life Insurance Company |
| Transamerica Life Insurance Company |
| SPV-LS, LLC |
| 4:2014cv04092 |
| June 13, 2014 |
| US District Court for the District of South Dakota |
| Southern Division Office |
| Minnehaha |
| Lawrence L. Piersol |
| Insurance |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
530
MEMORANDUM OPINION AND ORDER REGARDING SANCTION CLAIMS AND DIRECTING DRAFTING OF FINAL JUDGMENT. Signed by U.S. District Judge Lawrence L. Piersol on 8/23/17. (DJP)
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Filing
482
MEMORANDUM OPINION AND ORDER granting 462 Plaintiff's Motion for Summary Judgment. Signed by U.S. District Judge Lawrence L. Piersol on 4/5/17. (DJP)
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Filing
472
MEMORANDUM OPINION AND ORDER granting in part and denying in part 336 Motion to Compel. Signed by U.S. District Judge Lawrence L. Piersol on 3/6/17. (DJP)
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Filing
457
ORDER granting in part and denying in part 375 Motion for Reconsideration. Signed by U.S. District Judge Lawrence L. Piersol on 12/13/16. (DJP)
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Filing
451
ORDER denying 245 Motion for Reconsideration. Signed by U.S. District Judge Lawrence L. Piersol on 12/8/16. (SLW)
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Filing
444
ORDER granting 235 Motion to Voluntarily Dismiss Cross-Claims Against the Estate Without Prejudice; denying remainder of the motion. The Estate's counterclaim/crossclaim against Plaintiff, Doc. 92, remains pending for independent adjudication. Signed by U.S. District Judge Lawrence L. Piersol on 12/1/16. (SLW)
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Filing
407
ORDER re: withdrawal of counsel; denying 404 letter Motion to prevent the taking of Nachman Bergman's deposition. Signed by U.S. District Judge Lawrence L. Piersol on 9/23/16. (DJP)
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Filing
347
REPORT AND RECOMMENDATION that default judgment be entered against Nachman Bergman and ORDER that each affidavit attested to by Nachman Bergman shall be stricken from the record in this litigation and may not be used by any party for any purpose. It is FURTHER ORDERED that Nachman Bergman is prohibited from testifying for or against any claim or defense in this litigation for any party. Signed by US Magistrate Judge Veronica L. Duffy on 8/16/2016. (CG)
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Filing
342
ORDER granting in part and denying in part 252 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 8/11/2016. (CG)
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Filing
327
ORDER granting in part and denying in part 255 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 7/15/2016. (CG)
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Filing
320
AMENDED ORDER granting in part and denying in part 196 MOTION to Compel. Page 5 was amended regarding attorneys Pamela Reiter and Ronald Parsons. They withdrew after one month was amended to 13 months. Signed by US Magistrate Judge Veronica L. Duffy on 7/14/16. (SLW)
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Filing
312
ORDER granting in part and denying in part 196 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 7/6/2016. (CG)
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Filing
310
ORDER granting in part and denying in part 261 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 6/29/2016. (CG)
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Filing
305
ORDER denying 237 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 6/28/2016. (CG)
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Filing
299
ORDER on the Representative of the Estate of Nancy Bergman's Motion for Reconsideration. Signed by U.S. District Judge Lawrence L. Piersol on 6/23/2016. (JLS)
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Filing
225
Memorandum Opinion and ORDER granting 134 Motion for Summary Judgment. Signed by U.S. District Judge Lawrence L. Piersol on 4/14/16. (SLW)
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Filing
224
ORDER re 220 MOTION to Quash filed by Malka Silberman. Signed by US Magistrate Judge Veronica L. Duffy on 04-13-16. (Duffy, Veronica)
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Filing
36
ORDER. The Clerk of Court shall enter the default requested pursuant to Federal Rule of Procedure 55(a) against Nachman Bergman, as Trustee of The N Bergman Insurance Trust dated December 18, 2006, and Malka Silberman, as Successor Trustee of the N Bergman Insurance Trust dated December 18, 2006. See Order for further information. Signed by U.S. District Judge Lawrence L. Piersol on 9/22/14. (DJP)
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