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Case: 1:10-cvDocument #: 275 Filed: Page 1 of 23 PageID #:3871 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION OHIO NATIONAL LIFE ASSURANCE
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Document Date: 2014-02-08 17:46:11

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File Size: 144,44 KB

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City

Chicago / /

Company

Mary Ann / American Pacific General Agency / THEODORE R. FLOYD IRREVOCABLE LIFE INSURANCE TRUST / Ohio National Life Assurance Corporation / Suzuki Motor Co. Ltd. / SHIRLEE DAVIS IRREVOCABLE LIFE INSURANCE TRUST / ROBERT S. HARRIS IRREVOCABLE LIFE INSURANCE TRUST / CHRISTIANA BANK & TRUST COMPANY AS / LIFE INSURANCE TRUST / SR. IRREVOCABLE LIFE INSURANCE TRUST / Camden Investment Holdings Inc. / /

Currency

USD / /

Event

M&A / Business Partnership / Person Travel / Person Communication and Meetings / Diplomatic Relations / /

IndustryTerm

insurance trusts1 / insurance trust / insurance proceeds / law fraud / insurance policies / insurance premiums / insurance trusts / insurance interests / insurance policy / /

Organization

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION OHIO NATIONAL LIFE ASSURANCE CORPORATION / R. / /

Person

Thomas M. Durkin / Steven Egbert / CHARLES M. BONAPARTE / SR. / DOUGLAS W. DAVIS / PAUL MORADY / John J. Gallo / Davis Case / THOMAS M. TICE / Mavash Morady / MARY ANN HARRIS IRREVOCABLE / Mary Ann Harris / /

Position

attorney / counsel / TRUSTEE / Secretary of State / attorney and estate planner / chairman / and chief executive officer / Judge / /

ProvinceOrState

Ohio / Illinois / /

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