MDL - Multidistrict Litigation - Legal Cases

  • jpml.law.stanford.edu/
  • 1970s
    1. 142 - In re Equity Funding Corporation of America Litigation
      • 1975 - ABA - Lessons for Future Counseling of Insurers Involving Ethics, Labilities and Securities Regulation, by Stephen R. Miller and John T. Subak, The Forum (American Bar Association. Section of Insurance, Negligence and Compensation Law), Vol. 10, No. 3 (Spring 1975), p1155-1167 - <JSTOR - WishList> 
        • 73 CiV. 1374 et al. There are tour separate complaints with the same caption. Each one is on behalf of one or more separate classes.
    2. 247 - IN RE: Litigation Arising from the Termination of the Retirement Plans for Employees of Fireman's Fund Insurance Co. and/or Its Affiliates
    3. 258 - IN RE: Government Employees Insurance Company Securities Litigation
  • 1980s
    1. 581 - IN RE: Baldwin United  ---  [BonkNote]
    2. 606 - (In re D.H. Baldwin Debentures Due 1994 Securities Litigation)
    3. 634 - IN RE: Academy Life Insurance Company Estate Conservation Plan Litigation  ---  [BonkNote]
    4. 680 IN RE: Epic Mortgage Insurance Coverage Litigation
    5. 767 IN RE: Commercial General Liability Insurance Antitrust Litigation
  • 1990s
    1. 905 - IN RE: Construction Industries Insurance Trust "ERISA" Litigation
    2. 924 - IN RE: Michael Milken and Associates Securities Litigation
    3. 972 - IN RE: Diamond Benefits Life Insurance Co. and American Universal Insurance Company Contracts Litigation
    4. 1061 - IN RE: Prudential Insurance Company of America Sales Practices Litigation - NJ 04/27/1995 08/03/1995 12/17/2003  ---  [BonkNote-MDL-1061 – Prudential Insurance Company of America Sales Practices Litigation]
    5. 1091 - IN RE: Metropolitan Life Insurance Company Sales Practices Litigation - Ambrose, Donetta W. PAW 10/05/1995 02/20/1996 06/07/2007  ---   [BonkNote]
    6. 1096 - IN RE: Crown Life Insurance Company Premium Litigation - Lake, Sim TXS 11/16/1995 04/17/1996 09/29/200  ---  [BonkNote]
    7. 1102-  IN RE: Sun Life Assurance Company of Canada Sales Practices Litigation Politan - Nicholas H NJ 01/19/1996 05/02/1996 04/14/1999   ---  [BonkNote]
    8. 1105 - IN RE: New England Mutual Life Insurance Company Sales Practices Litigation - Keeton, Robert E MA 02/07/1996 06/17/1996 11/09/2004, 346 F.3d 218, 221 (1st Cir. 2003)
    9. 1109 - IN RE: Manufacturers Life Insurance Company Premium Litigation - Moskowitz, Barry Ted CAS 02/28/1996 07/17/1996 03/19/2001  --- 
    10. 1122 - IN RE: Jackson National Life Insurance Company Premium Litigation - McKeague, David W MIW 5:96-md-1122 05/07/1996 08/05/1996 02/22/2005
    11. 1136 - IN RE: The Connecticut General Life Insurance Company Premium Litigation - Hupp, Harry L CAC 07/23/1996 10/11/1996 12/22/1997
    12. 1143 - IN RE: Mutual Life Insurance Company of New York - MONY Premium Litigation - Harrington, Edward F MA 09/23/1996 12/09/1996 04/07/2009   ---   [BonkNote]
    13. 1149 - IN RE: New York Life Insurance Company Agents' Class Claimants Solicitation Litigation - Sear, Morey L LAE 10/10/1996 02/04/1997 04/28/1997
    14. 1179 - IN RE: General American Life Insurance Company Sales Practices Litigation -  Perry, Catherine D. MOE 03/12/1997 05/28/1997 03/15/200   ---   [BonkNote]
    15. 1186 - IN RE: Minnesota Mutual Life Insurance Company Sales Practices Litigation -  Doty, David S MN 06/03/1997 10/06/1997 08/28/2000
    16. 1213 - IN RE: The Northwestern Mutual Life Insurance Company Sales Practices Litigation  - Debevoise, Dickinson R NJ 12/05/1997 04/16/1998 10/13/1999
    17. 1214 - IN RE: Great Southern Life Insurance Company Sales Practices Litigation -  Fitzwater, Sidney A. TXN 12/10/1997 05/05/1998 12/17/2007
      • Pacer - No
    18. 1309 - IN RE: Lutheran Brotherhood Variable Insurance Products Co. Sales Practices Litigation - Magnuson, Paul A. MN 0:99-md-1309 08/25/1999 12/22/1999 06/27/2005
  • 2000s
    1. 1337 - IN RE: Holocaust Era German Industry, Bank & Insurance Litigation - Debevoise, Dickinson R NJ 01/12/2000 08/04/2000 09/06/2007
    2. 1371 - IN RE: Monumental Life Insurance Company Industrial Life Insurance Litigation - Feldman, Martin L.C. LAE 2:00-md-1371 07/31/2000 10/11/2000 04/24/2007
    3. 1382 - IN RE: Unitrin, Inc., Industrial Life Insurance Litigation - Barbier, Carl J. LAE 09/29/2000 12/06/2000 12/05/2005
    4. 1390 - IN RE: Life Insurance Co. of Georgia Industrial Life Insurance Litigation - Feldman, Martin L.C. LAE 2:01-md-1390 11/21/2000 02/07/2001 06/02/2009
    5. 1391 - IN RE: American National Insurance Co. Industrial Life Insurance Litigation - Feldman, Martin L.C. LAE 11/27/2000 02/07/2001 06/24/2005
    6. 1395 - IN RE: The Western & Southern Life Insurance Co. Industrial Life Insurance Litigation - Feldman, Martin L.C. LAE 12/19/2000 04/18/2001 04/24/2007
    7. 1404 - IN RE: Philadelphia Life Insurance Co. Sales Practices Litigation - Fawsett, Patricia C FLM 6:01-md-1404 02/22/2001 06/27/2001 05/14/2003
    8. 1429 - IN RE: American General Life & Accident Insurance Co. Industrial Life Insurance Litigation Currie, Cameron McGowan SC 3:01-cv-5000 07/23/2001 11/21/2001 03/30/2007
    9. 1457 - IN RE: Allstate Insurance Co. Underwriting and Rating Practices Litigation Trauger, Aleta A. TNM 3:02-md-1457 02/06/2002 06/19/2002 10/08/2009
    10. 1519 - IN RE: The Progressive Corporation Insurance Underwriting & Rating Practices Litigation - Paul, Maurice M FLN 01/27/2003 04/15/2003 01/03/2007
    11. 1528 - IN RE: Southwestern Life Insurance Co. Sales Practices Litigation - Sanders, Barefoot TXN 02/27/2003 06/17/2003 02/28/2006
      • Pacer - No
    12. 1578 - IN RE: UICI "Association-Group" Insurance Litigation - Fish, A. Joe TXN 3:04-md-1578 09/30/2003 02/20/2004 06/24/2011
    13. 1584 - IN RE: Federal Home Loan Mortgage Corp. Securities & Derivative Litigation (No. II) - Duffy, Kevin Thomas NYS 1:04-md-1584 10/17/2003 02/18/2004 09/12/2012
    14. 1586 - IN RE: Mutual Funds Investment Litigation - Motz, J. Frederick MD 10/29/2003 02/20/2004 04/24/2014
    15. 1610 - IN RE: Conseco Life Insurance Co. Cost of Insurance Litigation - Matz, A. Howard CAC 03/05/2004 06/23/2004 07/03/2007
      • Pacer - Yes, but not much....further investigation needed
      • California Central District Court
      • Senator Jake Garn (R-UT)
    16. 1663 - IN RE: Insurance Brokerage Antitrust Litigation - Cecchi, Claire C. NJ 2:04-cv-5184 11/19/2004 02/17/2005
    17. 1698 - IN RE: American General Life & Accident Insurance Co. Retiree Benefits "ERISA" Litigation - Adams, Henry Lee FLM 3:05-md-1698 05/11/2005 08/17/2005 03/26/2009
    18. 1712 - IN RE: American Investors Life Insurance Co. Annuity Marketing and Sales Practices Litigation - McLaughlin, Mary A PAE 2:05-md-1712 07/01/2005 10/25/2005 08/16/2011
    19. 1825 - IN RE: Midland National Life Insurance Co. Annuity Sales Practices Litigation - Snyder, Christina A. CAC 2:07-ml-1825 12/13/2006 05/02/2007 07/12/2011
    20. 1983  -IN RE: Indianapolis Life Insurance Company I.R.S. § 412(i) and § 419 Plans Life Insurance Marketing Litigation
    21. 1950 - IN RE: Municipal Derivatives Antitrust Litigation Marrero, Victor NYS 1:08-md-1950 03/19/2008 06/16/2008 08/24/2018   ---   [BonkNote]
    22. 2124 - IN RE: Conseco Life Insurance Co. Lifetrend Insurance Marketing and Sales Practices Litigation Illston -Susan Yvonne CAN 3:10-md-2124 10/21/2009 02/03/2010 05/07/2018
      • Pacer - Yes
      • California Northern District Court
  • 2010s
    1. 2208 - IN RE: Prudential Insurance Company of America SGLI/VGLI Contract Litigation - Ponsor, Michael A MA 3:11-md-2208 10/26/2010 02/04/2011 02/19/2015
      • Pacer - Yes
      • Checkbook
    2. 2519 - IN RE: AIG Workers Compensation Insurance Policyholder Litigation Gettleman - Robert W. ILN 1:14-cv-2528 12/19/2013 04/07/2014 07/20/2015
    3. 2788 - AXA Equitable Life Insurance Company - IN RE: Athena Universal Life II Cost of Insurance Increase Litigation
  • 2020s
    1. 2964 - IN RE: Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation, Chang, Edmond E. ILN 1:20-cv-5965 08/12/2020 10/02/2020
    2. 2969 - IN RE: Erie COVID-19 Business Interruption Protection Insurance Litigation, Hornak, Mark R. PAW 1:21-mc-1 08/21/2020 12/15/2020
  • Tim Ryles - timryles.com/litigation-%26-testimony 
    • In Re Mutual Life Insurance Company of New York Premium Litigation, MDL Docket No. 1143, U.S. District Court for the District of Massachusetts. Vanishing premium. For plaintiff. Langston & Langston (David Busby).
    • In Re Conseco Life Insurance Cost of Insurance Litigation. U.S. District Court, Central District of CA, MDL No. 04-1610-AHM. For plaintiffs (Tim Dillon, Andy Friedman)  
    • Great Southern Life Insurance Sales Practices Litigation, U.S. District Court, Northern District of TX, Dallas Division. MDL No. 1214 (All cases). Life insurance sales fraud. Opinion for plaintiffs. Milberg Weiss…, San Diego, CA (Leslie E. Hurst, Sharon Maier). 
    • In re Lutheran Brotherhood Variable Insurance Products Sales Practices Litigation. MDL Docket No. 1309, U.S. District Court, Minnesota. Life sales, vanishing premiums, replacements. For plaintiffs, testimony, two reports. Lockridge Grindal Nauen and Ron Parry. (Patricia Bloodgood & Ron Parry).