Cases filed in Minnesota
Cases 1 - 10 of 11
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GWG DLP Funding V, LLC et al v. PHL Variable Insurance Company
as 0:2021cv01240
Plaintiff: Wells Fargo Bank, N.A. and GWG DLP Funding V, LLC
Defendant: PHL Variable Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ruud et al v. Friendshuh et al We have downloadable decisions or orders for this case
as 0:2014cv01735
Plaintiff: Robert G. Ruud and Diane L. Ruud
Defendant: Anthony John Friendshuh , Cadro Kuhlmann, Heritage Partners, LLC and others
Cause Of Action: 15 U.S.C. § 78
PHL Variable Insurance Company v. Bank of Utah We have downloadable decisions or orders for this case
as 0:2012cv01256
Plaintiff: PHL Variable Insurance Company
Defendant: Bank of Utah
Cause Of Action: 28 U.S.C. § 1332
Type: Contract › Insurance
U.S. Bank National Association v. PHL Variable Insurance Company We have downloadable decisions or orders for this case
as 0:2012cv00877
Plaintiff: U.S. Bank National Association
Defendant: PHL Variable Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract › Insurance
PHL Variable Insurance Company v. 2008 Christa Joseph Irrevocable Trust We have downloadable decisions or orders for this case
as 0:2010cv03001
Plaintiff: PHL Variable Insurance Company
Defendant: 2008 Christa Joseph Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1332
PHL Variable Insurance Company v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 0:2010cv01197
Plaintiff: PHL Variable Insurance Company
Defendant: U.S. Bank National Association, 2008 Martha Higuera Irrevocable Trust and BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
Type: Contract › Insurance
PHL Variable Insurance Company v. Evangelos Catsoulis Irrevocable Trust We have downloadable decisions or orders for this case
as 0:2010cv00192
Plaintiff: PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant: Evangelos Catsoulis Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract › Insurance
PHL Variable Insurance Company v. Sidney Nachowitz 2007 Irrevocable Trust We have downloadable decisions or orders for this case
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
PHL Variable Insurance Company v. Carmella Damato 2007 Irrevocable Trust et al We have downloadable decisions or orders for this case
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
PHL Variable Insurance Company v. Bernard Fidel Irrevocable Trust et al We have downloadable decisions or orders for this case
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)

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