Thao v. Midland National – 09-cv-1158 2009 – LC – Thao v. Midland National  —  [BonkNote] 2:2009cv01158 Wisconsin Eastern District Court 12/18/2009 – 01/09/2013 Docket – Pacer 1 – 2009 1218 – LC – Thao v. Midland National – Document 1 – Complaint – 09-C-1158 – 38p 8 – LC – Thao v. Midland National – Document…

Read More

2000s – Index ABCDEFGHIJKLMNOPQRSTUVWXYZ# A American International Group, Inc. 2008 Securities Litigation Back to top B Blumenthal v. New York Life Back to top C CC – 1993 When and 2005 Military Congress – Snippets – 2009 Conseco Back to top F Fay v. Aetna FCIC – Financial Crisis Inquiry Commission – Index Back to…

Read More

2009 0615 – CNN – Commentary: “Why Your Taxes Could Double,” by David M. Walker 2009 0615 – CNN – Commentary: “Why Your Taxes Could Double,” by David M. Walker  —  [BonkNote]  —  [link] edition.cnn.com/2009/POLITICS/04/15/walker.tax.debt/ Editor’s Note: David M. Walker served as comptroller general of the United States and head of the Government Accountability Office…

Read More

Tremont – Massachusetts Mutual 2011 0728 – NYT – Settlement of More Than $1 Billion From Madoff-Related Funds, By Reuters – [link] Mr. Picard has said Tremont, based in Rye, N.Y., which is part of the Massachusetts Mutual Life Insurance Company, was the second-largest “feeder fund” group that funneled money to Mr. Madoff from its own…

Read More

2005 – Media 26 Feb 2005, Sat Tampa Bay Times (St. Petersburg, Florida) Newspapers.com

Read More

2007 1111 – Austin American-Statesman – Don’t just buy into insurance book’s claims – [Doug Andrew], by Scott Burns – Page 95 2007 1111 – Austin American-Statesman – Don’t just buy into insurance book’s claims – [Doug Andrew], by Scott Burns  —  [BonkNote]  11 Nov 2007, Sun Austin American-Statesman (Austin, Texas) Newspapers.com 11 Nov 2007,…

Read More

2001 – LC – Solarchick v. Metropolitan Life 2001 – LC – Solarchick v. Metropolitan Life Lead Case: 2:01-cv-00444-DWA Date Filed: 03/07/2001, Date Terminated: 07/11/2006 U.S. District Court – Western District of Pennsylvania (Pittsburgh) Member cases: 2:00-cv-00079-DWA-KJB 2:01-cv-00434-DWA-KJB 2:01-cv-00444-DWA 2:03-cv-01323-DWA 2:97-cv-01173-DWA Case in other court: Related, 2:06-mc-00173 – Allegheny County, G.D.No. 99-19797 111 111-3 p24…

Read More

2008 10 – CCIR – An Approach to Risk-Based Market Conduct Regulation – Final Report – 11p 2008 10 – CCIR – An Approach to Risk-Based Market Conduct Regulation – “The Approach” – Final Report  —  [BonkNote]  —  11p History of Risk-based market conduct regulation (RbMCR) project In undertaking this work CCIR determined that applying risk-based methodologies to…

Read More