Index to STOLI Case Law

Pending cases

Set forth below is the beginning of a collection of case law dealing with STOLI transactions. We will be adding new cases to this list on a regular basis.

Jefferson-Pilot Life Ins. Co. v. Marietta Campbell Ins. Group, LLC
2008 U.S. Dist. LEXIS 61511 (D. Minn. Aug. 12, 2008)
Concerning multiple purchases of life insurance (especially over-insurance)

American General Life Insurance Co. v. Schoenthal Family, LLC
248 F.R.D. 298 (N.D. Ga. 2008)
Concerning material misrepresentations on policy application

Life Product Clearing LLC v. Angel
530 F.Supp. 2d 646 (S.D.N.Y. 2008)
Concerning intent to assign insurance polity

Kramer v. Lockwood Pension
No 98-2499 (S.D.N.Y. 2008)
Concerning New York's insurable interest rule

Sun Life Assurance Co. of Canada v. Paulson
2008 U.S. Dist. LEXIS 11719 (D. Minn. Feb. 15, 2008)
Concerning proof of lack of insurable interest

Wuliger v. Manufacturers Life Insurance Co.
2008 U.S. Dist. LEXIS 9809 (N.D. Oh 2008)
Concerning the issue of standing to represent investors