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Securities Exchange, et al v. Mutual Benefits Corp, et al
Case Number:
0:04-cv-60573
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Buchanan Ingersoll
- Colson Hicks
- Continental PLLC
- Criden & Love
- Dimond Kaplan
- Fox Rothschild
- Greenspoon Marder
- Hanzman Gilbert
- Holland & Knight
- J. David Bogenschutz & Associates
- Kenny Nachwalter
- Kim Vaughan Lerner
- Kozyak Tropin
- Mayer Brown
- McCausland Keen
- McDermott Will & Emery
- Nelson Mullins
- O'Hagan Meyer
- Pike & Lustig
- Podhurst Orseck
- Quintairos Prieto
- Rabin Kammerer
- Sale & Weintraub
- Selendy Gay
- Shutts & Bowen
- Sodhi Spoont
- Squire Patton
- VM Diaz & Partners
- White & Case
Companies
- BankUnited Inc.
- Berkowitz Pollack Brant Advisors and Accountants
- Citigroup Inc.
- Colonial Life & Accident Insurance Co.
- Epiq Systems Inc.
- Great Florida Bank
- H&R Block Inc.
- Massachusetts Mutual Life Insurance Co.
- Primerica Inc.
- Prudential Financial Inc.
- The Cigna Group
- Truist Financial Corp.
- Washington Mutual Inc.
Government Agencies
Sectors & Industries:
-
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.
-
March 16, 2022
Trustee Seeks OK To Sell Policies Tied To $837M Fraud
A Florida federal judge on Wednesday weighed a proposal to auction off nearly 1,000 life insurance policies held by a trust formed in the wake of a U.S. Securities and Exchange Commission lawsuit over the $837 million Mutual Benefits Corp. insurance investment fraud that victimized thousands of investors.