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AMERICAN GENERAL LIFE INS. v. GOLDSTEIN

Civ. No. 09-369-SLR.

741 F.Supp.2d 604 (2010)

AMERICAN GENERAL LIFE INSURANCE, Plaintiff, v. Helen GOLDSTEIN, The Helen Goldstein Insurance Trust, Jonathan S. Berck Individually and as Trustee of the Helen Goldstein Insurance Trust, Thomas Laskaris Individually and as Trustee of the Helen Goldstein Insurance Trust, XLI Holdings, LLC, Frank B. Weisz, Frank B. Weisz and Associates, P.C. and Highland Capital Brokerage, Inc., Defendants.

United States District Court, D. Delaware.

September 30, 2010.

Attorney(s) appearing for the Case

Jason A. Cincilla and Amaryah K. Bocchino, Esquire of Cooley Manion Jones LLP, Wilmington, DE, Of Counsel: Robert P. Lesko, Esquire of Wilson, Elser, Moskowitz, Edelman & Dicker LLP, Philadelphia, PA, for Plaintiff.

Andrew G. Ahern III, Esquire of Joseph W. Benson, P.A., Wilmington, DE, Of Counsel: Kevan F. Hirsch, Esquire of Kaplin Stewart LLP, Blue Bell, PA, for Defendant.

MEMORANDUM OPINION

SUE L. ROBINSON, District Judge.

I. INTRODUCTION

On November 20, 2009, plaintiff American General Life Insurance Company ("plaintiff") filed the present action against defendants Helen Goldstein ("Goldstein"); Jonathan S, Berck ("Berck"); Thomas Laskaris ("Laskaris"); The Helen Goldstein Insurance Trust (the "Trust"); XLI Holdings, LLC ("XLI"); Highland Capital Brokerage Inc. ("Highland"); Frank B. Weisz ("Weisz"); and Frank...

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