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Litigation Group Case List - Public Citizen

www.citizen.org/Page.aspx?pid=354

Public Citizen (formerly Company Doe v. Tenenbaum and ... Laster, et al. U.S. Bank National Association ND, Et al v. ..... Doe · PHL Variable Insurance Co. v.

September 2011 Archives - Delaware Corporate & Commercial ...

www.delawarelitigation.com/2011/09/

Sep 30, 2011 ... In ASDC Holdings, LLC, et al. v. ... In PHL Variable Insurance Co. v. ... buy life insurance policies from people, and assume the duty to pay …

Life Settlements, Stoli, And Securitization - University of ...

www.law.upenn.edu/journals/jbl/articles/volume13/issue1/Martin13U.Pa.J.Bus.L.173(2010).pdf

May 1, 2011 ... a financial viewpoint alone, the insurance company wins if insured clients ... encouraging gaming by people betting on the imminent death of anyone ... policies on the lives of Pope Nicholas V and the King of Aragon, as well as ...... R. Marshall Jones et al., ‗Free' Life Insurance: Risks and Costs of Non- ...

uarterly - The Federation of Defense and Corporate Counsel

www.thefederation.org/documents/QuarterlyV64N2-cover-to-cover.pdf

many people seeking to purchase insurance in the individual and small group markets would .... Golden v. Nw. Mut. Life Ins. Co., 551 A.2d 1009, 1014 (N.J. Super. Ct. App. Div. .... information); PHL Variable Ins. Co. v. ..... et al., The Causal Connection Requirement in Life and Disability Policies; A Reward for Bad Behavior?

stranger originated life insurance: hedging insurable interest

emhllp.com/news/attorneyspublishwhitepaperonsolifraud

that traditionally went to either the life insurance company or (in the case of early mortality) the insured's .... STOLI promoters have identified this as a variable that forces policy pricing down .... Ins. Co. v. Calhoun, et al., 596 F.Supp.2d 882, 889 ( D. N.J. 2009) ..... See Order Denying Motion to Strike, PHL Variable Ins. Co....

The Insurable Interest Requirement in the Life Insurance Secondary ...

scholarship.richmond.edu/cgi/viewcontent.cgi?article=2162&context=law-faculty-publications

(involving a disputed viatical life settlement); Lincoln Nat'l Life Ins. Co. v. Calhoun .... See, e.g., BEST, supra note 13, Ch. 4:4; LEO MARTINEZ ET AL., NEW APPLEMEN INSUR ..... regarding the intention of the parties in a life settlement contract dispute); PHL Variable Ins. .... niece]"); People's First Nat'l Bank and...

Joseph M. Belth: February 2014

www.josephmbelth.com/2014_02_01_archive.html

Feb 3, 2014 ... Douglas Davis et al., U.S. District Court, Northern District of Illinois, Case No. .... These are the types of people who have an insurable interest in somebody's life if ..... There is no Schedule J for PHL Variable Insurance Company, an affiliate of ... (SEC v. LPHI, U.S. District Court, Western District of Texas, ...

Judge Janet C. Hall

www.plainsite.org/judges/connecticut-district-court/janet-c-hall/

2/26/2014 · 3:14-cv-00241 · PHL Variable Insurance Company v. Chinn ... et al v. People's United Bank ... v. Housing Authority of the Town of Mansfield et al ...

Judge Alfred V. Covello - PlainSite

www.plainsite.org/judges/connecticut-district-court/alfred-v-covello/

Judge Alfred V. Covello's PlainSite profile. ... Assn v. PHL Variable Insurance Company ... Custom Navigation Systems, Inc. et al ...... We the People Forms, et al ...

Work Product Protection Extends to Oral Communications, Facts ...

www.jha.com/us/blog/?blogID=2584

Oct 3, 2013 ... U.S. Bank N.A. v. PHL Variable Life Ins. Co., 2013 U.S. Dist. ... of facts, see, e.g., 8 Charles A. Wright, et al., Federal Practice and Procedure § 2023 (3d ed. ... the identities of people interviewed as part of counsel's investigation ...

Helpful Resources

Final Opinion

media.ca7.uscourts.gov

Oct 20, 2015 ... Plaintiff-Appellee / Cross-Appellant, v. DOUGLAS W. DAVIS, et al., ... called “ stranger-originated life insurance” (STOLI, as the co- gnoscenti call it). The district .... common for people to create life insurance trusts, with the life-insurance .... without [an] insurable interest,” PHL Variable Ins. Co. v. Bank of Ut...

G:\JCF\Decisions\USBankOrd(compel 3 & preclude).wpd

jenner.com

Sep 16, 2013 ... PHL Variable Insurance Company's Motion to Compel Answers to. Deposition .... v. Coventry First LLC, 280 F.R.D. 147, 156 (S.D.N.Y. 2012), Rule. 37(c) of the Federal ... 'harmless.'” 8B Charles Alan Wright, et al., Federal Practice & ..... people interviewed as part of counsel's investigation into the...

Written Submission To Florida Office of Insurance Regulation ...

www.floir.com

Oct 15, 2013 ... moment the beneficiaries seek to collect what the insurer owes them .... The vast majority of people who own life insurance today own permanent life ... See Geoff Chaplin et al., Life Settlements and Longevity Structures: Pricing and .... Bank v. PHL Variable Ins. Co., No. 12-cv-04926 at 6. (C.D. Cal. Sept.

Ashby & Geddes, P.A.: Richard Heins

www.ashby-geddes.com

2011) (Table); PHL Variable Insurance Company in PHL Variable Ins. Co. v. Price Dawe ... Ch. 2008); ATR-Kim Eng in ATR-Kim Eng Financial Corp., et al. v.

Delaware Insurable Interest Law Developments | 10 | 2011 | News ...

www.sidley.com

Oct 12, 2011 ... An insurer may challenge a life insurance policy for lack of an insurable interest after the expiration of the .... 2 See PHL Variable Ins. Co. v.