Legal Cases

Williams vs. National Western Life Insurance – LC – Barney Thomas Williams vs. Victor S. Pantaleoni – 17CV03462 39 Results – cabutteodyprod.tylerhost.net/Portal/Home/WorkspaceMode?p=0 39 results LC – Barney Thomas Williams v Victor S. Pantaleoni – Complaint for Damages – 45p – LC – Williams v. National Western Life Insurance Co. Supreme Court Case – No. S269978…

Knox v. Anderson 1958 – LC – Knox v. Anderson – [BonkNote] 297 F2d 702 (CA-9 Hawaii 1961, cert. denied 270 U.S. 915 (1962) is frequently cited as the landmark case in the field of agent liability. The action brought in Knox was principally founded in the tort of deceit due to the agent’s grossly improper…

FIP – Future Income Payments receiverkohnfip.com/message-from-receiver.php Joseph C. Peiffer, President, Public Investors Advocate Bar Association (PIABA) fiplawsuit.com/representative-cases/ Scott Kohn Shurwest Securian – Minnesota Life Pacific Life Doug Andrew “wealth architects”, Aaron Andrew, Paramount, Live Abundant Edward Storer Civil Action No: 2018-CP-23-04010 mechanisms and the Life Insurance Retirement Strategy a/k/a IRA Reboot https://www.greenvilleonline.com/in-depth/news/2019/11/05/veterans-disability-loans-scam-future-income-payments-greenville-news/2448601001/ https://www.scribd.com/document/433067395/Future-Income-Payments-Indictment 2019 0923 – The Greenville News…

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…

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…

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…

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…

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 -…

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…

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…

Williams v. National Western Life Insurance

Knox v. Anderson

Ciofoletti v. Securian

Starr International Company v. United States – 15-5103 – Appeals Court

Starr International Company

Witness

American International Group, Inc. 2008 Securities Litigation

Starr International Company v. United States – 11-0779

MDL-1061 – LC – Prudential Insurance Company of America Sales Practices Litigation