Cases 1 - 7 of 7
PHL Variable Insurance Company v. Midas Life Settlements LLC
as 13-3255
Plaintiff - Appellee:
PHL Variable Insurance Company
Defendant:
2008 Christa Joseph Irrevocable Trust, by and through its trustee, BNC National Bank
Intervenor Defendant - Appellant:
Midas Life Settlements LLC
PHL Variable Insurance Company v. 2008 Christa Joseph Irrevocable Trust
as 0:2010cv03001
Plaintiff:
PHL Variable Insurance Company
Defendant:
2008 Christa Joseph Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1332
New Stream Insurance, LLC v. PHL Variable Insurance
as 10-1696
Plaintiff:
PHL Variable Insurance Company
Defendant:
Lucille E. Morello 2007 Irrevocable Trust, by and through its trustee, BNC National Bank, David Claus, Cambridge Management Group, Ltd. and others
Third Party Plaintiff - Appellant:
New Stream Insurance, LLC
Third Party Defendant - Appellee:
PHL Variable Insurance Company
PHL Variable Insurance Company v. Sidney Nachowitz 2007 Irrevocable Trust
as 0:2009cv01923
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Sidney Nachowitz 2007 Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
PHL Variable Insurance Company v. Carmella Damato 2007 Irrevocable Trust et al
as 0:2009cv01924
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Carmella Damato 2007 Irrevocable Trust and BNC National Bank
ThirdParty Plaintiff:
New Stream Insurance, LLC and New Stream Insurance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
PHL Variable Insurance Company v. Bernard Fidel Irrevocable Trust et al
as 0:2009cv00629
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Bernard Fidel 2007 Irrevocable Trust and BNC National Bank
Intervenor Plaintiff:
New Stream Insurance, LLC, New Stream Insurance, LLC and New Stream Insurance, LLC
ThirdParty Plaintiff:
New Stream Insurance, LLC, New Stream Insurance, LLC and New Stream Insurance, LLC
ThirdParty Defendant:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
PHL Variable Insurance Company v. Lucille E. Morello Irrevocable Trust
as 0:2008cv00572
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Lucille E. Morello Irrevocable Trust and Lucille E. Morello Irrevocable Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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