Cases 1 - 10 of 202
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
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
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)
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
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