Legal Cases
Walker v. LSW – Life Insurance Company of the Southwest – Wishlist
Walker v LSW – Wishlist Declarations Michael Botkin Depositions Stemler Exhibits DOC 820 – Defense Exhibit 774 (Wishlist) DOC 809 – Exhibit 632 (Bucket) Expert Witness Reports Sheryl Moore
Read MoreAccidental Death
Accidental Death 1975 – LR – Life Insurance – Death Of An Insured Due To Intentional Killing By Member Of Family Is To Be Deemed Accidental If The Insured Could Not Reasonably Have Foreseen The Extent Of Danger. Wade v. Continental Insurance Co. (8th Cir. 1975) – 10p 2010 – LC – Paul E. Svensson,…
Read MoreFair Consumer Outcomes
Fair Consumer Outcomes GFIA – Global Federation of Insurance Associations: In addition, GFIA is concerned that the meaning of “fair treatment of consumers” may be considered different from, or in addition to, legally prescribed standards. Companies may exceed those standards voluntarily, but supervisors should define “fair treatment” solely in terms of the legally established standards…
Read MoreTransatlantic Holdings v. American International Group
American International Group vs Transatlantic Holdings 2010 0629 – LC – American International Group vs Transatlantic Holdings – Affirmation of Anthony J. Albanese in Support of American International Group, Inc.’s Verified Petition and Application for Temporary Restraining Order – 116p Transatlantic Holdings, Inc., et al. v. American International Group, Inc., et al., American Arbitration Association…
Read MoreTestimony
Testimony ACLI – American Council of Life Insurers – Testimony COP – Congressional Oversight Panel – Testimony Federal Reserve – Testimony 2006 – Current – federalreserve.gov/newsevents/testimony.htm NAIC –National Association of Insurance Commissioners – Testimony Regulations.gov 2012 1022 – Industry GOV – Regulatory Capital Rules R-1442_102212_110667_342546683471_1 – 7p Selected Comment Letters Submitted Regarding Proposed Rulemakings to Implement…
Read MoreAIG – Lawsuits
AIG – Legal Cases American International Group, Inc. 2008 Securities Litigation Starr International Company Transatlantic Holdings vs American International Group Securities Lending sec.gov/Archives/edgar/data/5272/000104746913001390/R27.htm 2022 – LC – In re: AIG FINANCIAL PRODUCTS CORP Case 22-11309 Doc 2 Filed 12/14/22 Page 1 of 62 DECLARATION OF WILLIAM C. KOSTUROS, CHIEF RESTRUCTURING OFFICER OF THE DEBTOR, IN…
Read MoreFeller v. Transamerica
Feller v. Transamerica 2016 – LC – Feller v. Transamerica — [BonkNote] No. 2:16-cv-01378 (C.D. Cal.) (filed June 10, 2016) 2016 0321 – ABC News San Fransisco – Is there a life insurance bubble that is about to go bust? – [VIDEO-YouTube-02:34] 2017 – josephmbelth.com/2017/10/no-239-transamericas-cost-of-insurance.html 2018 – josephmbelth.com/2018/10/no-290-transamerica-moves-to-settle.html https://cdn.ymaws.com/www.alic.cc/resource/collection/19EA1C27-1F02-4F0F-81BE-2340601FAA95/Session_IV_-_Life_Insurance_Litigation_Update.pdf
Read MoreOld – Lawsuits
Old – Legal Cases 1910 – LC – Hunt v. Fidelity Mutual Life Insurance, 167 Ala. 188, 51 So. 1000 (1910) – Feb. 26, 1910 · Alabama Supreme Court – cite.case.law/ala/167/188/ Johnston x2 v Conseco – one policyholder duty – pay the premium 1912 – LC – SLOCUM v. NEW YORK LIFE INSURANCE CO – 65p…
Read MoreDefamation
Defamation 1964 – LC – New York Times Company v. Sullivan oyez.org/cases/1963/39 Defamation, Civil Rights, [Bonk: Sounds like Crowd Funding] 2010 0911 – New York Times – The Loneliest Analyst – [link] BankAtlantic accused Richard Bove, a bank analyst, of defamation after he wrote a critical report. He received little support from his peers in…
Read MoreACLI – Lawsuits
ACLI – Legal Cases ACLI – Amicus Briefs Nonguaranteed Elements: Cost Of Insurance Vogt v. State Farm Life (W.D. Mo. Apr. 10, 2018) 1997 – LC – American Council of Life Insurance v. Ludwig Date Filed: March 31st, 1998 Citations: 1 F. Supp. 2d 24 Docket Number: 1:97-cr-00033 courtlistener.com/opinion/2569890/american-council-of-life-insurance-v-ludwig/ youtube.com/watch?v=W-bvZ_pV79o 2002 0804 – ThinkAdvisor -…
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