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
- Continental PLLC
- Kim Vaughan Lerner
- Kozyak Tropin
- Dutton Law Group
- VM Diaz & Partners
- Dimond Kaplan
- Gordon Rees Scully Mansukhani
- Cimo Mazer
- Duane Morris
- Levine Kellogg
- Sidley Austin
- O'Hagan Meyer
- Stack Fernandez
- Sodhi Spoont
- Quintairos Prieto
- Krupnick Campbell
- Rabin Kammerer
- Private Advising Group
- White and Williams
- Milian Legal Group
- Shutts & Bowen
- Colson Hicks
- Nelson Mullins
- AXS Law Group
- Baur Klein
- Bast Amron
- Hanzman Gilbert
- Behren Law Firm
- Tew Cardenas
- Greenspoon Marder
- Berger Singerman
- McDowell Hetherington
- Reed Smith
- Saul Ewing
- Selendy Gay
- Kelley Fulton
- Brodsky Fotiu-Wojtowicz
- Buchanan Ingersoll
- Kopelowitz Ostrow
- Kluger Kaplan
- Pike & Lustig
- Criden & Love
- Rutledge Ecenia
- Carlton Fields
- FordHarrison
- Law Office of Pelayo Duran
- Squire Patton
- McCausland Keen
- J. David Bogenschutz & Associates
- Bunnell Woulfe
- Liebler Gonzalez
- Stearns Weaver
- Greenberg Traurig
- Sale & Weintraub
- Podhurst Orseck
- Tarich Law Firm
- Bilzin Sumberg
- William Petros Law
- Sperling Kenny
- McDermott Will & Emery
- Akerman LLP
- Holland & Knight
- Fox Rothschild
- Venable LLP
- Golden Scaz
- Gunster Yoakley
- Mayer Brown
- White & Case
Companies
- Primerica Inc.
- Washington Mutual Inc.
- Silver Point Capital LP
- Great Florida Bank
- Massachusetts Mutual Life Insurance Co.
- Columbus Life Insurance Co.
- Truist Financial Corp.
- Berkowitz Pollack Brant Advisors and Accountants
- Northern Trust Corp.
- Bank of America Corp.
- Citigroup Inc.
- BankUnited Inc.
- The Cigna Group
- Prudential Financial Inc.
- OneAmerica Financial Partners Inc.
- American Express Co.
- Colonial Life & Accident Insurance Co.
- First American Financial Corp.
- 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
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login