Ciofoletti vs. Securian 2018 – LC – Ciofoletti v. Securian Fin. Grp.  —  [BonkNote] No. 0:18-cv-03025-JNE-ECW (D. Minn.) – filed in federal court in St. Paul, Minnesota scholar.google.com/scholar_case?case=11007024398501933969&q=%22iul%22&hl=en&as_sdt=6,50 “At Securian Financial, we equip our financial professionals with suitable choices to serve clients and their unique situations.  Mel Schulze-Miller IRA reboot insurancenewsnet.com/innarticle/ex-employees-shurwest-execs-knew-about-dubious-iul-sales thequantum.com/ Associated Cases 2019…

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Starr International Company vs United States – 15-5103 2015-5103, 2015-5133 – Appeals from the United States Court of Federal Claims in No. 1:11-cv-00779-TCW, Judge Thomas C. Wheeler. – Decided: May 9, 2017 – 15-5103 – Document: 44 –  Opening Brief of Plaintiff-Appellant Starr International Company, Inc. – 306p 15-5103 – Document: 73 – Brief of…

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Starr International Company Hank Greenberg – AIG Legal Cases 11-0779 – Starr International Company vs United States 12-5022 – Starr International Company, Inc. v. Federal Reserve Bank of New York and American International Group 14-cv-0159 – Starr International vs United States, Counterclaim United States v Starr International 15-5103 – Starr International Company vs United States…

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Witness Confidential Witness (CW) Eugene Park, aka Gene Park – AIG – American International Group, Inc. 2008 Securities Litigation – 61. In further connection with the CWs referred to in the Complaint, Lead Plaintiff had earlier provided AIG’s counsel with the identity of one of the CWs that Lead Plaintiff had noticed for deposition. That…

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American International Group, Inc. 2008 Securities Litigation AMERICAN INTERNATIONAL GROUP, INC. 2008 SECURITIES LITIGATION – Master File No.: 08-CV-4772-LTS-DC pacer – In re: American International Group, Inc. 2008 Securities Litigation 1:2008cv04772 New York Southern District Court 05/21/2008 03/20/2015 aig2008securitiessettlement.com/case-documents.aspx securities.stanford.edu/filings-case.html?id=104001 (log in required) WestLaw – Slip Copy, 2010 WL 3768146 (S.D.N.Y.) – 24p Courtlistener -…

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Starr International Company vs United States – 11-0779 Starr International Company, Inc. v. The United States – Case 1:11-cv-00779-TCW 1:2011cv00779 U.S. Court of Federal Claims 11/21/2011 06/17/2015 2015 0215 – NYT – Newly Released Documents Reveals Advice to Fed in A.I.G. Bailout, By Aaron M. Kessler – [link-Paywall Free] In an unusual ruling at the end…

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MDL-1061 – LC – Prudential Insurance Co. of America Sales Practices Litigation MDL-1061 – LC – Prudential Insurance Co. of America Sales Practices Litigation  —  [BonkNote] Multi-State Life Insurance Task Force and Multi-State Market Conduct Examination of The Prudential Insurance Company of America – p In re: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA SALES PRACTICES…

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Supreme Court 1994 – NationsBank v VALIC – [link] QUESTION PRESENTED – Whether federal law permits national banks, whereever located, to act as agents in the sale of annuities. supremecourt.gov/opinions/boundvolumes/525bv.pdf (p1129) – No. 98–2. Metropolitan Life Insurance Co. v. Sabo.- C. A. 3d Cir. Motion of American Council of Life Insurance for leave to file…

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Jury Finally, these standards are difficult for juries to follow. It is difficult for a jury to understand an instruction from a judge that tells them not to assume, just because the future turned out different from the way the actuary projected, that a discrepancy meant the actuary was wrong. Juries have a hard time…

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Walker v LSW – Index ABCDEFGHIJKLMNOPQRSTUVWXYZ# A Account Value Enhancement – Walker vs. LSW Agent Statements – Walker vs. LSW Agent Training – Walker vs. LSW Annual Statements – Walker vs. LSW Asset Marketing Systems Back to top B Batch Illustrations – Walker vs. LSW Back to top C Commissions – Walker vs. LSW Compliance…

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