Legal Cases
IM Academy v. Marco Moukhaiber – Always Marco
IM Academy v. Marco Moukhaiber – Always Marco 2021 – LC – IM Academy v. Marco Moukhaiber – [Always Marco] — [BonkNote] International Markets Life Inc.v. d.b.a. IM Academy Court File No. – 2101-07692 Court of Queen’s Bench of Alberta, Calgary STATE CLAIM – INJUNCTION STATEMENT OF DEFENCE 2021 0208 – Always Marco – Infiltrating…
Read MorePyramid Scheme – Lawsuits
Pyramid Scheme – Legal Cases 1975 – LC – Koscot Interplanetary, Inc., 86 F.T.C. 1106, 1178, 1181 1996 – LC – Webster v. Omnitron International, Inc., 79 F.3d 776 (9th Cir. 1996), pyramid scheme test Pacer – FreeLife International; Inc American Educational Music Publications Incorporated; et al 22007cv02210 Arizona District Court 11/15/2007 04/05/201 2007 -…
Read MoreIRA Reboot
IRA Reboot FIP – Future Income Payments Minnesota Mutual Life Pacific Life Shurwest Melanie Jo Schulze-Miller Martin Gross – IRA 401K Reboot – [VIDEO-YouTube-01:42] 2021 – LC – Dolores Stegelin, Wayne Gugel, and Anne H. Rack v. Pacific Life Insurance Company Civil Action – 3:21-cv-01444-BHH 2022 0302 – Reif Law Firm – 12 Million Awarded…
Read MoreDoug Andrew – Lawsuits
Doug Andrew – Lawsuits Doug Andrew Doug Andrew – Index 1982-2023 2011-2014 – Eddie Cressy v. Fidelity & Guaranty Life Insurance Company, Paramount Financial Services, Inc. and Douglas Andrew 2020 0129 – SEC – Administrative Proceeding – Doug Andrew – re: WoodBridge – 3p Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of…
Read More2011 – LC – Eddie Cressy v. OM Financial Life Insurance Company – Doug Andrew – 11-05871
2011 – LC – Eddie Cressy vs. OM Financial Life Insurance Company – Doug Andrew – 11-05871 2011 – LC – Eddie L. Cressy vs. OM Financial Life Insurance Company – Doug Andrew – 11-05871 — [BonkNote] 2:11-cv-05871 District Court, C.D. California Date Filed: July 18, 2011, Date Terminated: June 4, 2013 courtlistener.com/docket/4147349/eddie-l-cressy-v-om-financial-life-insurance-company/ 2013 0704 -…
Read MoreFFL – Family First Life – Lawsuits
FFL – Family First Life – Lawsuits FFL – Family First Life FFL – Family First Life – Index FFL – Family First Life – Lawsuits Social Media – Index 2023 – LC – Family First Life Financial v. Williams 3:2023cv01359 Tennessee Middle District Court 12/21/2023 2024 – LC – Family First Life Fenix…
Read MoreSEC – Securities and Exchange Commission – Lawsuits
SEC – Legal Cases 1959 – LC – SEC v. Variable Annuity Life Ins. Co., 359 U.S. 65 1958 – LR – Regulation of Business – Securities Act of 1933 – SEC Loses Fight to Regulate Variable Annuity, by William J. Wise – 5p 1960 – LR – A Discussion and Analysis of the VALIC Decision,…
Read MoreJudges – Snippets
Judges – Snippets Judges – 201x – LC – Walker v LSW, Life Insurance Company of the Southwest 2013 0905 – LC – Johnston & Johnston v. Conseco – 5th Circuit Court of Appeals – 13-30010 – Oral Argument – mp3 — [BonkNote] — [link-mp3-audio] 20 – Judge Carl Stewart – usually the Policy Due Date is…
Read More2010 – LC – Sun Life Assurance Company of Canada v. Metropolitan Life Insurance Company
2010 – LC – Sun Life Assurance Company of Canada v. Metropolitan Life Insurance Company 2010 – LC – Sun Life Assurance Company of Canada v. Metropolitan Life Insurance Company – Judgement – Ontario – Superior Court — [BonkNote] — 8p canlii.org///2010onsc558/ 2010 ONSC 558 COURT FILE NO.: 06-CL-6697
Read More2010 – LC – Sun Life Assurance Company of Canada v. Metropolitan Life Insurance Company – Judgement – Ontario – Superior Court – 8p
2010 – LC – Life Assurance Company of Canada v. Metropolitan Life Insurance Company – Judgement – Ontario – Superior Court – 8p 2010 – LC – Sun Life Assurance Company of Canada v. Metropolitan Life Insurance Company – Judgement – Ontario – Superior Court — [BonkNote] — 8p – 2010 ONSC 558 COURT…
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