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Securities And Exchange Commission v. Torchia et al
Case Number:
1:15-cv-03904
Court:
Nature of Suit:
Judge:
Firms
- Doss Firm
- Haynes & Boone
- Heygood Orr
- Hunter Maclean
- John J. McManus & Associates
- King Yaklin
- Maynard Nexsen
- Parker MacIntyre
- Robbins Alloy
- Smith Gambrell
- Taylor English
Companies
- American Fidelity Assurance Corp.
- American National Insurance Co.
- Bankers Life and Casualty Co. Inc
- Fidelity & Guaranty Life Insurance Co.
- John Hancock Life Insurance Co. USA
- Liberty National Life Insurance Co.
- Lincoln National Corp.
- Massachusetts Mutual Life Insurance Co.
- Modern Woodmen of America
- Modern Woodmen of America Inc.
- Pacific Life Insurance Co.
- Primerica Inc.
- Protective Life Corp.
- Southern Farm Bureau Life Insurance Co.
- Transamerica Corp.
- United Services Automobile Association
- Voya Financial Inc.
Sectors & Industries:
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November 30, 2017
Receiver Faulted Over $20M Scheme Clawbacks At 11th Circ.
Two investors in a life insurance policy obtained through a company later linked to a $20 million investment scheme told the Eleventh Circuit on Wednesday they had no chance to challenge the scheme's receiver's finding that they owed assets back before a distribution plan was set.
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March 02, 2017
Receiver Beats Injunction In Ga. Ponzi Scheme Suit
The receiver for a Georgia company accused of running a life insurance Ponzi scheme beat a motion in federal court by the firm's CEO that sought to prevent the sale of $1 million in policies, allowing the receiver to continue liquidating the company's assets.
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January 07, 2016
SEC Too Cozy With Witness in Ponzi Securities Suit, Co. Says
A company accused of running a Ponzi scheme by selling interests in life insurance asked a Georgia federal judge Thursday to disqualify the U.S. Securities and Exchange Commission's expert witness, saying the man is a crook and has an improper relationship with the agency.
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November 10, 2015
SEC Says Ponzi Scheme Used Jobs Act Rules To Raise $20M
The U.S. Securities and Exchange Commission filed a lawsuit Tuesday in federal court saying a Georgia man and his now-insolvent companies ran a massive Ponzi scheme, using new Jobs Act rules to raise $20 million by selling interests in life insurance and notes backed by auto loans.