GUARDIAN LIFE INS. CO. OF AMERICA v. COE

22 Civ. 8435 (ALC) (GWG).

724 F.Supp.3d 206 (2024)

GUARDIAN LIFE INSURANCE COMPANY OF AMERICA, Plaintiff, v. Sima COE et al., Defendants.

United States District Court, S.D. New York.

Signed March 19, 2024.


Attorney(s) appearing for the Case

David BenHaim, Lipsius Benhaim Law, LLP, Kew Gardens, NY, for Defendant Sima Coe.

Daniel Y. Gielchinsky, Dgim Law PLLC, New York, NY, Nathan Reed Lander, Proskauer Rose LLP, New York, NY, Jared M. DuBosar, Matthew Triggs, Proskauer Rose LLP, Boca Raton, FL, for Defendant Rinat Lustig Zelenko.

Kenneth L. Kutner, Law Offices of Kenneth L. Kutner, New York, NY, for Defendants Levi Yitzchok Zelenko, Esther Tova Zelenko, Larisa Zelenko, Frank Zelenko, E.D.Z., N.D.Z., S.N.Y.Z., M.M.Z.

John Joseph Delionado, Jr., Hunton Andrews Kurth LLP, Miami, FL, for Defendant Cross River Bank.

Geoffrey Williams Millsom, Adler Pollock & Sheehan PC, Providence, RI, for Defendant Investors Bank.

Daniel Y. Gielchinsky, Dgim Law PLLC, New York, NY, for Defendant S.Z.

Daniel Y. Gielchinsky, Dgim Law PLLC, New York, NY, Kenneth L. Kutner, Law Offices of Kenneth L. Kutner, New York, NY, for Defendant L.Z.


OPINION AND ORDER1

Plaintiff Guardian Life Insurance Company of America ("Guardian") initiated this action by filing an interpleader complaint related to four insurance policies insuring the life...

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