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May 03, 2004
Securities Exchange, et al v. Mutual Benefits Corp, et al
Case Number:
0:04-cv-60573
Court:
Nature of Suit:
Judge:
Firms
- Colson Hicks
- Dutton Law Group
- VM Diaz & Partners
- Dimond Kaplan
- AXS Law Group
- Levine Kellogg
- Kopelowitz Ostrow
- Stack Fernandez
- Sodhi Spoont
- Reed Smith
- Podhurst Orseck
- Duane Morris
- Venable LLP
- Greenberg Traurig
- Rabin Kammerer
- White and Williams
- White & Case
- Buchanan Ingersoll
- Private Advising Group
- Shutts & Bowen
- Milian Legal Group
- McDowell Hetherington
- Nelson Mullins
- Baur Klein
- Berger Singerman
- Carlton Fields
- Hanzman Gilbert
- Behren Law Firm
- Tew Cardenas
- Greenspoon Marder
- Akerman LLP
- Holland & Knight
- Sidley Austin
- Kim Vaughan Lerner
- Saul Ewing
- Continental PLLC
- Fox Rothschild
- O'Hagan Meyer
- Krupnick Campbell
- Kelley Fulton
- Brodsky Fotiu-Wojtowicz
- Kozyak Tropin
- Selendy Gay
- Stearns Weaver
- FordHarrison
- Bast Amron
- Kluger Kaplan
- Squire Patton
- Pike & Lustig
- Criden & Love
- Rutledge Ecenia
- Law Office of Pelayo Duran
- McCausland Keen
- Bilzin Sumberg
- J. David Bogenschutz & Associates
- Bunnell Woulfe
- Sale & Weintraub
- Tarich Law Firm
- William Petros Law
- Sperling Kenny
- Liebler Gonzalez
- Quintairos Prieto
- Golden Scaz
- Gunster Yoakley
- Mayer Brown
Companies
- Primerica Inc.
- Washington Mutual Inc.
- Bank of America Corp.
- Silver Point Capital LP
- First American Financial Corp.
- Truist Financial Corp.
- Great Florida Bank
- Massachusetts Mutual Life Insurance Co.
- Columbus Life Insurance Co.
- BankUnited Inc.
- Berkowitz Pollack Brant Advisors and Accountants
- Northern Trust Corp.
- The Cigna Group
- American Express Co.
- OneAmerica Financial Partners Inc.
- Prudential Financial Inc.
- Colonial Life & Accident Insurance Co.
- Citigroup Inc.
- H&R Block Inc.
- Credit Suisse Group AG
- Epiq Systems Inc.
- UBS Group AG
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
April 11, 2022
Judge Backs Trustee's Bid To Sell Mutual Benefits Policies
A Florida federal magistrate judge has backed a proposal to auction off nearly 1,000 life insurance policies held by a trust formed in the wake of the U.S. Securities and Exchange Commission lawsuit over the $837 million Mutual Benefits Corp. insurance investment fraud.
Parties
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