Cases 1 - 10 of 37
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
PHL Variable Insurance Company v. Lackie et al
as 3:2020cv06678
Plaintiff:
PHL Variable Insurance Company
Defendant:
Daniel Lackie and Charissa Lackie
Cause Of Action: 28 U.S.C. § 1332
PHL Variable Insurance Company v. Continental Casualty Company et al
as 3:2019cv06799
Plaintiff:
PHL Variable Insurance Company
Defendant:
Certain Underwriters at Lloyd's of London Subscribing to Policy No. SPRFW1701180, Continental Casualty Company, Certain Underwriters at Lloyd's of London Subscribing to Policy No. SPRFW1701179 and others
Cause Of Action: 28 U.S.C. § 1332
PHL Variable Insurance Company v. Phelps
as 2:2017cv00724
Plaintiff:
PHL Variable Insurance Company
Defendant:
Kevin Howard Phelps
Cause Of Action: 28 U.S.C. § 2201
PHL Variable Insurance Company v. Crescent Financial & Insurance Agency, Inc. et al
as 2:2016cv01307
Defendant:
Crescent Financial and Insurance Agency, Inc. and Michael C Monday
Plaintiff:
PHL Variable Insurance Company
U.S. Bank National Association v. PHL Variable Insurance Company
as 2:2015cv05643
Defendant:
Phl Variable Insurance Company
Plaintiff:
U.S. Bank National Association
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company
as 2:2014cv07664
Movant:
Kevin Burke and Richard Son
Defendant:
PHL Variable Insurance Company
Plaintiff:
Wilmington Savings Fund Society FSB
Wilmington Savings Fund Society FSB et al v. Phl Variable Insurance Company
as 2:2014cv07467
ThirdParty Plaintiff:
KEVIN P. BURKE and RICHARD SON
Movant:
KEVIN P. BURKE and RICHARD SON
ThirdParty Defendant:
Phl Variable Insurance Company
Defendant:
Phl Variable Insurance Company
Plaintiff:
Wilmington Savings Fund Society FSB
RAF Insurance Services, Inc. v. PHL Variable Insurance Company
as 3:2013cv01994
Plaintiff:
RAF Insurance Services, Inc.
Defendant:
PHL Variable Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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