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AVIVA LIFE AND ANNUITY CO. v. DAVIS

No. 4:12-cv-00603-JEG.

20 F.Supp.3d 694 (2014)

AVIVA LIFE AND ANNUITY COMPANY and Aviva Life and Annuity Company of New York, Plaintiffs, v. Steven H. DAVIS, Stephen Dicarmine, and Joel Sanders, Defendants.

United States District Court, S.D. Iowa, Central Division.

Signed May 19, 2014.

Attorney(s) appearing for the Case

John T. Clendenin , Kristina M. Stanger , Nyemaster Goode PC , Des Moines, IA, Stephen E. Hudson , Alfred S. Lurey , Kilpatrick Townsend & Stockton LLP, Atlanta, GA, Helen K. Michael , Kilpatrick Townsend & Stockton LLP, Washington, DC, for Planitiffs.

Ned H. Bassen , Kathryn A. Coleman , Christopher C. Gartman , Hughes Hubbard & Reed, LLP, Mary Beth Buchanan , Austin V. Campriello , Kathryn Emily Gebert , Bryan Cave LLP, New York, NY, Kendra Lou Mills Arnold , Matthew Whitaker , Whitaker Hagenow & Gustoff LLP, Des Moines, IA, Steven N. Serajeddini , Kevin T. Van Wart , Diana M. Watral , Kirkland & Ellis LLP, Chicago, IL, for Defendants.

ORDER

JAMES E. GRITZNER, Chief Judge.

This matter comes before the Court on motions to dismiss by Defendants Steven H. Davis (Davis), Stephen DiCarmine (DrCarmine), and Joel Sanders (Sanders).1 Plaintiffs Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York (collectively, Aviva) resist. A hearing on the motions was conducted on March 13, 2014. Attorneys Helen Michael, Stephen Hudson, and John Clendenin...

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