Grant, and the others did not have an insurable interest in Ms. These policies include the policy at issue here, numbered 020106379 (the “Policy”).” “Upon information and belief, Mr. Turrell or her family or for a legitimate insurance purpose-but rather as a wager on her life. Turrell to procure five $1 million life insurance policies from Sun Life- not for Ms. Turrell”) was 79 years old and residing in Louisville, Kentucky.” “Upon information and belief, in or around 2004, insurance agents Andrew Westhem and Cory Grant, used Ms. In the complaint, Plaintiff alleged that, “In or around November 2004, Ms. District Court in the Western District of Kentucky with Judge Rebecca Grady Jennings presiding. Miller, filed an insurance lawsuit against Bank of Utah, as Securities Intermediary (“Bank of Utah” or “Defendant”), seeking declaratory relief along with attorneys’ fees and costs for allegedly procuring an insurance policy through a STOLI scheme which, under Kentucky law, lacked an insurable interest prior to and at its inception and was merely a wager on Ms. On September 27, 2021, Sun Life Assurance Company of Canada (“Sun Life” or “Plaintiff”), represented by Gregory J.
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