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OHIO NAT. LIFE ASSUR. CORP. v. DAVIS

No. 10 C 2386.

13 F.Supp.3d 876 (2014)

OHIO NATIONAL LIFE ASSURANCE CORPORATION, Plaintiff, v. Douglas W. DAVIS, Individually and as Trustee of the Shirlee Davis Irrevocable Life Insurance Trust, Theodore R. Floyd Irrevocable Life Insurance Trust, Robert S. Harris Irrevocable Life Insurance Trust, Mary Ann Harris Irrevocable Life Insurance Trust, and Charles M. Bonaparte, Sr. Irrevocable Life Insurance Trust; Christiana Bank & Trust Company as Successor Trustee of the Shirlee Davis Irrevocable Life Insurance Trust; Steven Egbert as Successor Trustee of the Charles M. Bonaparte, Sr. Irrevocable Life Insurance Trust; Mavash Morady; Paul Morady; Shirlee Davis; Thomas M. Tice; and Theodore R. Floyd, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Filed February 7, 2014.

Attorney(s) appearing for the Case

W. Sebastian Von Schleicher , Jacqueline J. Herring , Michael J. Smith , Smith, Von Schleicher & Associates, Chicago, IL, for Plaintiff.

Douglas W. Davis, Malibu, CA, pro se.

Shirlee Davis, Chicago, IL, pro se.

Frederic C. Goodwill , Smithamundsen LLC, John P. Palumbo , Jensen & Palumbo, LTD., Chicago, IL, John D. Demmy , Stevens & Lee, P.C., Wilmington, DE, Gregory M. Golino , Michael T. Taurek , Green & Hall, APC, Santa Ana, CA, for Defendants.

MEMORANDUM OPINION AND ORDER

THOMAS M. DURKIN, United States District Judge

Ohio National Life Assurance Corporation alleges that Douglas Davis, Paul Morady and Mavash Morady conspired to procure life insurance policies from Ohio National for people in whose lives Davis and the Moradys do not have an insurable interest, i.e., Davis and the Moradys have no interest in the insureds continuing to live. R. 76. Ohio...

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