Legal Opinion

The 2004 Stuart Moldaw Trust v. XE L.I.F.E., LLC

Court of Appeals for the Second Circuit

Decided March 16, 2010No. 09-3639-cvUnpublishedCited by 7 opinions

1Opinion of the Court

SUMMARY ORDER

Plaintiffs-Appellants The 2004 Stuart Moldaw Trust, Phyllis Moldaw, and Susan Moldaw, the executor of the estate of Stuart Moldaw (collectively “Appellants”), appeal from a July 30, 2009 judgment of the United States District Court for the Southern District of New York (Castel, J.) dismissing their complaint alleging claims related to several “stranger-owned life insurance” policies created by Defendants-Appellees and beneficially owned by Defendants XE L.I.F.E., LLC, and XE Capital Management (collectively “XE Life” or “Appellees”). We assume the parties’ familiarity with the…

2Cases cited13 opinions

  1. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  2. McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
  3. Arar v. AshcroftCourt of Appeals for the Second Circuit · 2009
  4. Matter of Allstate Ins. Co.(stolarz-Njm)New York Court of Appeals · 1993
  5. Intercontinental Planning, Ltd. v. Daystrom Inc.New York Court of Appeals · 1969

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3Cited by7 opinions

  1. Frankel v. Citicorp Insurance Services, Inc.Appellate Division of the Supreme Court of the State of New York · 2010
  2. AEI Life, LLC v. Lincoln Benefit Life Co.District Court, E.D. New York · 2016
  3. Estate of Russel Mechling v. U.S. Bank National AssociationDistrict Court, D. Connecticut · 2025
  4. Hermes Hialeah Warehouse, LLC v. GFE NY, LLCDistrict Court, S.D. Mississippi · 2023
  5. Menna v. The Stop & Shop Supermarket Company, LLCDistrict Court, S.D. New York · 2024

2 more not listed; retrieve them via the Exa API.

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