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SECURITY LIFE INSURANCE COMPANY OF AMERICA v. SOUTHWEST REINSURE, INC.

Civil No. 11-1358 (MJD/JJK).

SECURITY LIFE INSURANCE COMPANY OF AMERICA, Plaintiff, v. SOUTHWEST REINSURE, INC.; JAMES B. SMITH; FAMILY HERITAGE REINSURANCE CO., LTD.; IDEAL INSURANCE COMPANY, LTD.; SIERRA FAMILY LIFE REINSURANCE CO., LTD.; LIBRE INSURANCE CO., LTD.; INA TRUST FSB; ABC CORPORATION and JOHN DOES 1-10; and XYZ CORPORATION and JANE DOES 1-10, Defendants.

United States District Court, D. Minnesota.

December 20, 2011.

Attorney(s) appearing for the Case

Elizabeth C. Borer , Robert L. Meller, Jr. , and Sarah E. Crippen , Best & Flanagan LLP, Counsel for Plaintiff.

Terrance W. Moore , Steingart, McGrath & Moore PA, David M. Schlecker and Paul Walker-Bright , Reed Smith LLP, Counsel for Defendants Southwest Reinsure, Inc., James B. Smith, Ideal Insurance Co., Ltd.

Laura J. Hanson and Erin D. Doran , Meagher & Geer PLLP, and Daryn E. Rush , Gibbons, PC, Counsel for Defendant INATrust, fsb.

MEMORANDUM OF LAW & ORDER

MICHAEL J. DAVIS, Chief District Judge.

I. Introduction

This matter is before the Court on motions to dismiss by Defendant INATrust, fsb [Docket No. 16], and by Defendants Southwest Reinsure, Inc., ("SRI"), Ideal Insurance Company, and James B. Smith (collectively, the "SRI Defendants") [Docket No. 33]. The Court heard oral argument on Friday, October 7, 2011.

II. Background

This case arises out of...

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