Legal Opinion

Sun Life Assurance Co. of Canada v. Conestoga Trust Services, LLC

District Court, E.D. Tennessee

Decided July 12, 2017No. : 3:14-cv-00539PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION

Pamela L. Reeves, UNITED STATES ■ DISTRICT JUDGE

This case concerns a life insurance policy issued by Sun Life Assurance Company of Canada on the life of Erwin Collins. Sun Life filed this action seeking a declaration that the policy is void due to having been procured as a wagering contract on the life of Collins. Sun Life contends the policy is a “stranger originated life' insurance (STO-LI)” policy, wherein investors utilized Collins’ life as a conduit to procure the policy, wager on his life, and profit from his death. Therefore, Sun Life argues Conestoga has no right to…

2Cases cited18 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Fed. Sec. L. Rep. P 94,768 Phil A. Street and Clyde H. Street v. J.C. Bradford & CompanyCourt of Appeals for the Sixth Circuit · 1990
  5. Burchett v. KieferCourt of Appeals for the Sixth Circuit · 2002

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3Cited by9 opinions

  1. Sun Life Assurance Company of Canada v. Wells Fargo Bank NA (080669) (Statewide)Supreme Court of New Jersey · 2019
  2. Estate of Malkin v. Wells Fargo Bank, N.A.District Court, S.D. Florida · 2019
  3. Ahmed v. Hamtramck Public SchoolsDistrict Court, E.D. Michigan · 2022
  4. Columbus Life Insurance Company v. Sai Yu SuDistrict Court, S.D. Ohio · 2026
  5. Comau LLC v. Blue Cross Blue Shield of MichiganDistrict Court, E.D. Michigan · 2022

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

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