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Cole et al v. Jackson National Life Insurance Company of Michigan
Case Number:
1:11-cv-00221
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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February 02, 2012
Insurer Escapes Fraud, RICO Claims In $220M Ponzi Suit
A Michigan federal judge on Thursday pared a suit accusing Jackson National Life Insurance Co. of fraud tied to Diversified Lending Group Inc.'s alleged $220 million Ponzi scheme, ruling the suit failed to allege the insurer had directly made misstatements to investors.
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March 07, 2011
Insurer Covered Up $220M Ponzi Scheme, Investors Say
Investors on Friday hit Jackson National Life Insurance Co. with another suit in Michigan, accusing the insurer of playing a major role in Diversified Lending Group Inc.'s alleged $220 million Ponzi scheme.