Legal Cases
Media – Lawsuits
Legal Cases – Media 1995 0103 – WSJ – Fine Print Victims: Some Agents ‘Churn’ Life Insurance Policies, Hurt Their Customers, Prudential, by Leslie Scism – <WishList> 1997 1024 – WSJ – MONY Wins Dismissal of Suit Over ‘Vanishing Premium’ Policies, by Leslie Scism – [link] 2018 1004 – APNews – Aegon: Transamerica Settles Universal Life…
Read MoreDuhaime v. John Hancock
Duhaime v John Hancock 1999 – LC – Richard DUHAIME v. John Hancock Mutual Life Insurance Company Senator Howard M. Metzenbaum (D-OH) Decided: June 28, 1999, United States Court of Appeals, First Circuit No. 98-2139. 1:96-cv-10706 Pacer – Yes Duhaime, et al v. John Hancock Mutual, et al 8:1995cv01556 Florida Middle District Court 09/20/1995 03/27/1996…
Read MoreMDL-634 – LC – Academy Life Insurance Company Estate Conservation Plan Litigation
MDL-634 – IN RE: Academy Life Insurance Company Estate Conservation Plan Litigation Academy Life Insurance Company 1957 – ia803409.us.archive.org/25/items/sim_army-times_1957-10-19_18_11/sim_army-times_1957-10-19_18_11.pdf 1980s – MDL-634 – IN RE: Academy Life Insurance Company Estate Conservation Plan Litigation — [BonkNote] 1984 0505 – El Paso Times – Mattox: Insurance company must make refunds – newspapers.com/article/el-paso-times/136240027/ Jack Milton Amason, Agent. ECP-95 – Policy 1984…
Read MoreMDL-1950 – LC – Municipal Derivatives Antitrust Litigation
MDL-1950 – IN RE: Municipal Derivatives Antitrust Litigation MDL-1950 – LC – IN RE: Municipal Derivatives Antitrust Litigation — [BonkNote] MBIA, AIGFP 1:08-md-1950 03/19/2008 06/16/2008 08/24/2018, Marrero, Victor NYS MDL-1950 – LC – Joint Second Amended Class Action Complaint, AIGFP – 104p 2007 0726 – SEC / COX – Disclosure and Accounting Practices in the Municipal…
Read MoreEric Dinallo – Lawsuits
Eric Dinallo – Legal Cases Eric Dinallo 2007 01 – 2009 07 – New York State Superintendent of Insurance 2011 – LC – Starr International Company vs United States – 11-0779 20xx – LC – American International Group, Inc. ERISA Litigation II – 1:08-cv-05722 (a) On September 16, 2008, Dinallo reiterated Governor Paterson’s offer to…
Read MoreStarr International Company v. Federal Reserve Bank of New York and American International Group – 12-5022
12-5022 – Starr International Company, Inc. v. Federal Reserve Bank of New York and American International Group 2012 – LC – Starr International Company, Inc. v. Federal Reserve Bank of New York and American International Group, Inc., 11 Civ. 8422 (PAE) (S.D.N.Y.). Published: November 19, 2012. Opinion and order. – 70p By September 2008, AIG was…
Read MoreGaidon v. Guardian Life
Gaidon v Guardian Life https://iapps.courts.state.ny.us/search/wicket/page?6–pnlResultContainer-pnlResult-7-lnkDocument
Read MoreGoshen v. MONY (Mutual Life Insurance Company of New York)
Goshen vs. MONY ,iapps.courts.state.ny.us/nyscef/HomePage 2.nycourts.gov/courts/1jd/supctmanh/county_clerk_records.shtml iapps.courts.state.ny.us/iscroll/SQLData.jsp?IndexNo=600466-1995 11-29-1995 – SUMMONS AND COMPLAINT – CCOP 03-28-1996 – FIRST AMENDED CLASS ACTION COMPLAINT – CCOP 04-18-1996 – ANSWER – CCOP 10-24-1997 – ORDER IAS PART 10 SEQ006-MEMO DECISION – CCOP 10-29-1997 – JUDGMENT MICRO #094840 BILL OF COSTS – CCOP 1997 1024 – WSJ – MONY Wins Dismissal of…
Read MoreMDL – LC – Multidistrict Litigation – Lawsuits
MDL – Multidistrict Litigation – Legal Cases ecf.jpml.uscourts.gov/ jpml.law.stanford.edu/ /MDL_Statistics_Report-Docket_Summary_Listing–1968-2019.pdf jpml.uscourts.gov/sites/jpml/files/JPML_Statistical%20Analysis%20of%20Multidistrict%20Litigation_2007_0.pdf Rule 42. Consolidation; Separate Trials 2021 – LR – MDL in the States, by Zachary D. Clopton & D. Theodore Rave – 88p Multidistrict litigation (MDL) is exploding. florida-accident-injury-law-firm.com/insurance-lawsuit-litigation/ MDL-1634 — IN RE: Peanut Crop Insurance Litigation* jpml.law.stanford.edu/ /MDL_Statistics_Report-Docket_Summary_Listing–1968-2019.pdf 1970s 142 – In re Equity Funding…
Read MoreVanishing Premium – Lawsuits
Vanishing Premium – Lawsuits Vanishing Premium Q. Do you recall the vanishing premium litigation? A (Wilcox): Very well. Q. Would you agree that the sales practices that were used in the vanishing premium — in selling those policies was problematic? MR. HIGGINS: Objection. Vague. THE WITNESS (Wilcox): In a limited number of cases, that was…
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