American Fidelity 1998 0717 – Tampa Bay Times – Insurers Accused of Bilking Recruits – [link] The problem, investigators and prosecutors say, is that customers did not read the pamphlets, simply taking the word of persuasive sales agents. “American Fidelity obviously is not in a position to know exactly what is said at each point-of-sale,” the companies’…

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2008 Financial Crisis – Documents 2009 0402 – Letter – NCOIL to Senators Dodd, Frank, Shelby, Bachus – 2p State insurance regulation was not a factor in the economic downturn and should not be swept into any proposed financial services overhaul. 2008 1006 – Letter – NAIC to GOV – Praeger to Waxman, Davis -…

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Policy Summary – Cover Page – 1 page Missouri – In re: General American Life Insurance Company Sales Practices Litigation. Appellate Case: 03-3517 Page: 1 Date Filed: 12/06/2004 Entry ID: 1841122 – 13p No. 03-3510 – Charles Kenneth Knouse No. 03-3516 – Patricia S. Palashoff  One Pennsylvania trial court has stated that, at least in the…

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MetLife – Documents 1998 1231 – New Jersey Regulators, re: MetLife – Report of The Metropolitan Life Insurance Companies Located In New York, New York As Of December 31, 1998, By Examiners of The State of New Jersey Department of Banking And Insurance Division of Enforcement And Consumer Protection Market Conduct Examination Unit – 44p

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MDL-1091 – IN RE: Metropolitan Life Insurance Company Sales Practices Litigation Special Committee on Metropolitan Life – NAIC MDL-1091 – IN RE: Metropolitan Life Insurance Company Sales Practices Litigation  —  [BonkNote] 1995 1005 – 2007 0607 Ambrose, Donetta W. PAW 1999 1228 – LC – MDL-1091 – Metropolitan Life – Final Order Approving Class Action Settlement – 19p In its…

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Costigan v John Hancock 5:14-cv-01002-GJL – United States District Court Northern District of Ohio Eastern Division Doc 12 – Amended Complaint – 4p Doc 23 – 40p 23 Main Document 24 pages 1 Exhibit In re Manufacturers Life Ins. Co.-2008 Order 3 pages  2 Exhibit July 2010 Premium Illustration 13 pages Doc 26 – SECOND…

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Alabama – Legal Cases 2002 – LC – Smith, et al. v. AmerUs Life Ins. Co. Bobby Ray Smith Family Trust, Precision Husky Corporation, Martha Smith, in her capacity as the trustee v Amerus Jury Trial No. CV-02-304 St. Clair Circuit Court – stclair.alacourt.gov/ v2.alacourt.com/ Judge: Charles E. Robinson 2007 07 – The Alabama Jury…

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Legal Cases – Media 1995 0103 – WSJ – Fine Print Victims: Some Agents ‘Churn’ Life Insurance Policies, Hurt Their Customers, Prudential, by Leslie Scism – <WishList> 1997 1024 – WSJ – MONY Wins Dismissal of Suit Over ‘Vanishing Premium’ Policies, by Leslie Scism – [link]   2018 1004 – APNews – Aegon: Transamerica Settles Universal Life…

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