PFA - Premier Financial Alliance
- 2019 - LC - Wang vs LIFE INSURANCE COMPANY OF THE
SOUTHWEST; NATIONAL LIFE INSURANCE COMPANY; PREMIER FINANCIAL ALLIANCE, etc
- 4:19-cv-01150
- Document 1 - CLASS ACTION COMPLAINT - DEMAND FOR JURY TRIAL - 35p
- 2021 - LC - IN RE PFA INSURANCE MARKETING LITIGATION v. PREMIER FINANCIAL ALLIANCE
- Case No. 21-mc-80087-YGR (SK)
- Filed June 08, 2021
- United States District Court, N.D. California
- [link]
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ORDER ON MOTION TO COMPEL SUBPOENA
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BACKGROUND - Plaintiffs have sued PFA and Life Insurance Company of the Southwest for unfair and deceptive practices in marketing and selling indexed universal life insurance policies and essentially allege that Defendants operated a pyramid scheme.
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(In re PFA Insurance Marketing Litigation, Case No. 18-cv-03771-YGR, Dkt. No. 131.) PFA has alleged “PFA Associates” are independent contractors and not employees of PFA (In re PFA Insurance Marketing Litigation, Dkt. No. 95 at page 13) and that PFA is not responsible for their actions. Plaintiffs
- 2021 - LC - In Re PFA Insurance Marketing v. Premier Financial Alliance
- Case #: 0:21-cv-16179
- Ninth Circuit U.S. Court of Appeals
- Case Filed: Jul 14, 2021, Terminated: Oct 14, 2021
- Original Case: 4:21-mc-80087
- 2022 - LC - In Re PFA Insurance Marketing Litigation, et al v. Premier Financial Alliance
- Case #: 0:22-cv-15578
- Original Case: 4:21-mc-80087
- Ninth Circuit U.S. Court of Appeals
- Case Filed: Apr 20, 2022, Terminated: Jun 16, 2022