Cases 1 - 10 of 220
Jakobovits v. PHL Variable Insurance Company
as 23-997
Plaintiff / Appellant:
Isaac Jakobovits, as Trustee of the LITE Trust I,
Defendant / Appellee:
PHL Variable Insurance Company
Teleios Holdings V DE, LLC v. PHL Variable Insurance Company
as 1:2023cv01000
Plaintiff:
Teleios Holdings V DE, LLC
Defendant:
PHL Variable Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Sara Rosenberg v. PHL Variable Insurance Co, et al
as 23-1234
Plaintiff / Appellant:
SARA ROSENBERG, AS TRUSTEE OF DOUGLAS ROSENBERG 2004 TRUST
Defendant / Appellee:
PHL VARIABLE INSURANCE CO, PHL DELAWARE LLC, NASSAU INSURANCE GROUP HOLDINGS LP and others
PHL Variable Insurance Company v. Estate of James E. Frost II et al
as 3:2023cv00243
Plaintiff:
PHL Variable Insurance Company
Defendant:
Estate of James E. Frost, II, by and through its Personal Representatives Jack W. Dickey, III and Erin Dickey, The Estate of Beth Ellen Frost, by and through its Personal Representative Jack W. Dickey, III and Erin Dickey, E.J.F., by and through her guardians Jack W. Dickey, III and Erin Dickey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. BANK NATIONAL ASSOCIATION v. NASSAU LIFE INSURANCE COMPANY et al
as 2:2022cv01613
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
NASSAU LIFE INSURANCE COMPANY, SUE L. BETRES and PHL VARIABLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Vida Longevity Fund, L.P. et al v. Gold et al
as 1:2022cv06114
Defendant:
Nassau Life Insurance Company, Laurie Beth Gold, The Estate of Cecile Gold and others
Plaintiff:
Vida Longevity Fund, L.P. and Wells Fargo Bank, N.A., as Securities Intermediary for Vida Longevity Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Kenney v. PHL Variable Insurance Company
as 3:2022cv00552
Plaintiff:
James Kenney
Defendant:
PHL Variable Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Faso et al v. PHL Variable Insurance Company et al
as 1:2022cv01762
Plaintiff:
Frank Faso, Stanley Pajerski and Joseph Maffei
Defendant:
PHL Variable Insurance Company and Nassau Reinsurance LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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