SPV-LS, LLC v. TRANSAMERICA LIFE INSURANCE COMPANY

Civ. No. 14-4092.

SPV-LS, LLC, Plaintiff, v. TRANSAMERICA LIFE INSURANCE COMPANY, Defendant and Third-Party Plaintiff, v. NACHMAN BERGMAN, as Trustee of The N Bergman Insurance Trust dated December 18, 2006; MALKA SILBERMAN, as Successor Trustee of The N Bergman Insurance Trust dated December 18, 2006; LIFE TRADING TRUST, dated August 8, 2007; T-LEG, LLC, a/k/a TLEG LLC; FINANCIAL LIFE SERVICES, LLC; SPV II LLC; and THE REPRESENTATIVE OF THE ESTATE OF NANCY BERGMAN, Third-Party Defendants.

United States District Court, D. South Dakota, Southern Division.

August 23, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Insurance Contract
Nature of Suit: 110 Contract: Insurance
Source: PACER


Attorney(s) appearing for the Case

Aaron Twersky, Interested Party, Pro Se.

SPV-LS, LLC, Plaintiff, represented by Brendan V. Johnson , Robins Kaplan LLP, Douglas A. Foss , Harris Beach PLLC, pro hac vice & Svetlana K. Ivy , Harris Beach PLLC, pro hac vice.

Transamerica Life Insurance Company, Defendant, represented by Eric C. Schulte , Davenport, Evans, Hurwitz & Smith, Charles T. Locke , Locke & Herbert LLP, pro hac vice & Stephen R. Herbert , Locke & Herbert LLP, pro hac vice.

Transamerica Life Insurance Company, ThirdParty Plaintiff, represented by Eric C. Schulte , Davenport, Evans, Hurwitz & Smith, Charles T. Locke , Locke & Herbert LLP, pro hac vice & Stephen R. Herbert , Locke & Herbert LLP, pro hac vice.

Nachman Bergman, ThirdParty Defendant, Pro Se.

Malka Silberman, ProSe, ThirdParty Defendant, Pro Se.

Life Trading Trust, ThirdParty Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC, pro hac vice & Brendan V. Johnson , Robins Kaplan LLP.

Financial Life Services, LLC, ThirdParty Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC, pro hac vice & Brendan V. Johnson , Robins Kaplan LLP.

SPV II LLC, ThirdParty Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC, pro hac vice & Brendan V. Johnson , Robins Kaplan LLP.

The Representative of The Estate of Nancy Bergman, Defendant, represented by Gerald L. Kroll , Kroll Law Corporation, pro hac vice & Brian J. Donahoe , Donahoe Law Firm PC.

Transamerica Life Insurance Company, Counter Claimant, represented by Eric C. Schulte , Davenport, Evans, Hurwitz & Smith, Charles T. Locke , Locke & Herbert LLP, pro hac vice & Stephen R. Herbert , Locke & Herbert LLP, pro hac vice.

SPV-LS, LLC, Counter Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC, pro hac vice & Brendan V. Johnson , Robins Kaplan LLP.

Malka Silberman, ProSe, as Successor Trustee of The N Bergman Insurance Trust dated December 18, 2006, Counter Claimant, Pro Se, pro hac vice.

Nachman Bergman, asTrustee of The N Bergman Insurance Trust dated December 18, 2006, Counter Claimant, Pro Se, pro hac vice.

Financial Life Services, LLC, Counter Defendant, represented by Douglas A. Foss , Harris Beach PLLC & Svetlana K. Ivy , Harris Beach PLLC.

Life Trading Trust, Counter Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice & Svetlana K. Ivy , Harris Beach PLLC.

SPV II LLC, Counter Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice & Svetlana K. Ivy , Harris Beach PLLC.

SPV-LS, LLC, Counter Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

Malka Silberman, ProSe, as Successor Trustee of The N Bergman Insurance Trust dated December 18, 2006, Cross Claimant, Pro Se, pro hac vice.

Nachman Bergman, asTrustee of The N Bergman Insurance Trust dated December 18, 2006, Cross Claimant, Pro Se, pro hac vice.

Financial Life Services, LLC, Cross Defendant, represented by Douglas A. Foss , Harris Beach PLLC & Svetlana K. Ivy , Harris Beach PLLC.

Life Trading Trust, Cross Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice & Svetlana K. Ivy , Harris Beach PLLC.

SPV II LLC, Cross Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice & Svetlana K. Ivy , Harris Beach PLLC.

SPV-LS, LLC, Cross Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

SPV II LLC, Cross Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

Malka Silberman, ProSe, as Successor Trustee of The N Bergman Insurance Trust dated December 18, 2006, Cross Defendant, Pro Se, pro hac vice.

Nachman Bergman, asTrustee of The N Bergman Insurance Trust dated December 18, 2006, Cross Defendant, Pro Se, pro hac vice.

Financial Life Services, LLC, Cross Defendant, represented by Douglas A. Foss , Harris Beach PLLC, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

Life Trading Trust, Cross Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

SPV-LS, LLC, Counter Defendant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

SPV II LLC, Cross Claimant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

SPV-LS, LLC, Cross Claimant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

Life Trading Trust, Cross Claimant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

Financial Life Services, LLC, Cross Claimant, represented by Douglas A. Foss , Harris Beach PLLC, pro hac vice, Svetlana K. Ivy , Harris Beach PLLC & Brendan V. Johnson , Robins Kaplan LLP.

Nachman Bergman, asTrustee of The N Bergman Insurance Trust dated December 18, 2006, Cross Defendant, Pro Se, pro hac vice.

Malka Silberman, ProSe, as Successor Trustee of The N Bergman Insurance Trust dated December 18, 2006, Cross Defendant, Pro Se.


MEMORANDUM OPINION AND ORDER REGARDING SANCTION CLAIMS AND DIRECTING DRAFTING OF FINAL JUDGMENT

The background facts of this case are summarized in this Court's Memorandum Opinion granting the Plaintiffs Motion for Summary Judgment, Doc. 225, filed April 14, 2016, and the Court's Memorandum Opinion...

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