American General Life Insurance v. Goldstein

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 Gold-stein Insurance Trust (the “Trust”); XLI Holdings, LLC (“XLI”); Highland Capital Brokerage Inc. (“Highland”); Frank B. Weisz (‘Weisz”); and Frank B. Weisz and Associates P.C. (Weisz and Associates”) (collectively, “defendants”). (D.I. 24) Plaintiff alleges in its complaint that defendants…