National Surety Company 1934 – LR – Rehabilitation of the National Surety Company, The Yale Law Journal, Vol. 43, No. 7 (May, 1934), pp. 1146-1156 (11 pages) 2016 – FRB – The resolution of a systemically important insurance company during the Great Depression [National Surety Company], by Jonathan Rose – 36p This paper explores the…

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Wachovia – LC – Wachovia Preferred Securities and Bond/Notes Litigation – Amended Consolidated Class Action Complaint – 180p Pick-A-Pay Mortgage Portfolio, Great West, World Savings, Herbert Sandler, Marion Sandler Option ARMS nytimes.com/2008/12/25/business/25sandler.html 09 Civ. 6351 Amended Consolidated Class Action Complaint – 180p securities.stanford.edu/filings-case.html?id=103958

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Captives Captive Reinsurance Shadow Insurance Micro-Captive  2022 06 – CIPR / NAIC – Captives: Back to Basics, Center for Insurance Policy and Research – 12p  Summary: Captives are an important risk transfer tool in the risk management landscape with have seen significant growth over the past few decades. In this session we will cover the…

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Pyramid Life Insurance Company 2011 – LC – Company Transfer – Pyramid Life to Universal American Spin Corp. and Universal American Holdings – Final Order – 8p 2016 – LC – Company Transfer – Pyramid Life to Nassau NSRE Holdings – 7p

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Apollo Global Management apollo.com/ Apollo Global Management  co-founder and former CEO of the private equity firm Leon Black – Chairman and CEO of Apollo Global Management – [VIDEO-YouTube] Drexel Burnham Lambert ~ 06:00 – Junk Bond Companies – Only Junk because they were young. ~ 7:45 – Credit Lyonnaise bought Executive Life Assets

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Ohio Life Insurance and Trust Company Panic of 1857 1907 07 ??- Moody’s Magazine – Volume 4 – [GooglePlay-link] 1948 – Speigelman, Mortimer, “The Failure of the Ohio Life Insurance and Trust Company, 1857,” Ohio State Archaeological and Historical Quarterly, 57 (1948), pp. 247-65. 1991 – AP – The Panic of 1857: Origins, Transmission, and Containment, by…

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Allianz 1996 0604 – Los Angeles Times – Insurer to Pay Record Settlement, by Thomas S. Mulligan – [link]

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State Farm Vogt v. State Farm DAVID TOMS, Plaintiff, v. State Farm Case No: 8:21-cv-736-KKM-JSS Florida re: Vogt v State Farm Order –   

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Global Atlantic 2019 – Global Atlantic – Life Insurance Suitability & Best Practices Guide – For Accordia Life and Annuity Company Producers – 21p 2013 0501 – Des Moines Register – Aviva USA life insurance unit to be dealt to Global Atlantic, by Victor Epstein – [link-winkintel] 2013 0928 – Des Moines Register – Insurers, Banks Hail…

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Woodmen of the World 09-407 – Woodmen of the World Life Insurance Society v. U.S. Bank National Association govinfo.gov/app/details/USCOURTS-ned-8_09-cv-00407/context nera.com/publications/archive/case-project-experience/securities-lending-dispute.html (p650) – Mr. TELFER. In 1929 the Modern Woodmen were actuarially insolvent — don’t ask me what that is, just accept it; it is a long story so they proceeded to rerate their policies, and in doing…

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