Cases 1 - 10 of 48
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
GWG DLP Funding V, LLC, et al v. PHL Variable Insurance Co.
as 21-3648
Plaintiff / Appellant:
GWG DLP Funding V, LLC and Wells Fargo Bank N.A., solely in its capacity as Securities Intermediary
Defendant / Appellee:
PHL Variable Insurance Company
Catholic Charities of Southwest Kansas v. PHL Variable Insurance Company
as 21-3187
Plaintiff / Appellant:
CATHOLIC CHARITIES OF SOUTHWEST KANSAS, INC.
Defendant / Appellee:
PHL VARIABLE INSURANCE COMPANY
Wealthmark Advisors Inc., et al v. Phoenix Life Insurance Company, et al
as 19-50175
Plaintiff / Appellant:
DAVID SHIELDS and WEALTHMARK ADVISORS INCORPORATED
Defendant / Appellee:
PHOENIX LIFE INSURANCE COMPANY and PHL VARIABLE INSURANCE COMPANY
PHL Variable Insurance Company v. Magness, et al
as 19-7005
Plaintiff:
PHL VARIABLE INSURANCE COMPANY
Defendant / Appellant:
MICHAEL D. MAGNESS
Defendant:
GEORGE S. WILSON, JR.
U.S. Bank National Association v. PHL Variable Insurance Company
as 3:2015mc00154
Plaintiff:
U.S. Bank National Association
Defendant:
PHL Variable Insurance Company
Movant:
Richard Martin
Cause Of Action: Motion to Quash
Type:
Other Statutes
PHOENIX LIFE INSURANCE COMPANY et al v. U.S. BANK NATIONAL ASSOCIATION
as 3:2015cv05023
Petitioner:
PHOENIX LIFE INSURANCE COMPANY and PHL VARIABLE INSURANCE COMPANY
Respondent:
U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: Motion to Quash
Wilmington Savings Fund Society, FSB v. PHL Variable Insurance Company et al
as 3:2015mc00007
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
PHL Variable Insurance Company and Phoenix Life Insurance Company
Cause Of Action: Motion to Compel
Type:
Other Statutes
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
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