Search for: "economic concepts, inc."
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| SAWAGED et al v. INDIANAPOLIS LIFE INSURANCE COMPANY et al | NJ | Martini | Insurance | Breach of Contract- Insurance |
|
Plaintiff: KHALID SAWAGED, SAWAGED & SAWAGED INC. Defendant: INDIANAPOLIS LIFE INSURANCE COMPANY,
MATTHEW LANG, LORAC FINANCIAL SERVICES, INC., SUMMIT EQUITIES, ECONOMIC CONCEPTS, INC. and others...
|
||||
| July 20, 2009 | ||||
| Tolentino et al v. Hartford Life and Annuity Insurance Company et al | NV | Mahan | Other Fraud | Diversity-Fraud |
|
Plaintiff: Romalene Tolentino, Romalene Tolentino, Preferred Mortgage Services, Inc., Preferred Mortgage Services, Inc. Defendant: Hartford Life and Annuity Insurance Company, Hartford Financial Services Group, Inc., Economic Concepts, Inc., Paul Bannock
|
||||
| June 10, 2009 | ||||
| BHATIA et al v. DISCHINO et al | TX Northern | Boyle | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: RADHA BHATIA, MOTILAL BHATIA, VALUE LIFE PSYCHOLOGICAL SERVICES, LLC Defendant: HAROLD
DISCHINO, DISCHINO AND ASSOCIATES, PC, Robert Lang, MATTHEW LANG, LORAC FINANCIAL SERVICES, INC. and others... Cross Claimant: MATTHEW LANG, LORAC
FINANCIAL SERVICES, INC., ECONOMIC CONCEPTS, INC., KENNETH HARTSTEIN and
others...
|
||||
| January 5, 2009 | ||||
| Goldstein et al v. Rosen et al | NY Southern | McMahon | Insurance | Diversity |
|
Plaintiff: Michael Goldstein, Marci Goldstein; Defendant: Warren Rosen, Warren Rosen & Co. Inc.,
Bankers Life of New York, Kenneth R. Hartstein, ECI Pension Services, LLC and
others...
|
||||
| December 31, 2008 | ||||
| Schafer et al v. Hartford Life and Annuity Insurance Company et al | CA Southern | Huff | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Jeffery B. Schafer, South Bay Head & Neck Medical Group, Inc.; Defendant: Hartford Life
and Annuity Insurance Company, Tibi Zohar, The Lincoln National Life Insurance Company, Economic Concepts, Inc., Does 1 through 100
|
||||
| December 22, 2008 | ||||
| Kasos Inc. et al v. Economic Concepts, Inc. et al | NY Northern | Mordue | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Kasos Inc., Stepping Stone Partners LLC, Kasos Inc. Defined Pension Plan, Rita Argiros, Stepping Stone Partners Defined Pension
Plan and others...; Defendant: Economic
Concepts, Inc., ECI Pension Services, LLC, Kenneth R. Hartstein, Pension Strategies, IBP, LLC, Private Consulting Group and others...
|
||||
| November 11, 2008 | ||||
| BHATIA et al v. DISCHINO et al | NJ | Hayden | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: RADHA BHATIA, MOTILAL BHATIA, VALUE LIFE PSYCHOLOGICAL SERVICES, LLC; Defendant: HAROLD
DISCHINO, DISCHINO AND ASSOCIATES, PC, ROBERT LANG, MATTHEW LANG, LORAC FINANCIAL SERVICES, INC. and others...
|
||||
| October 10, 2008 | ||||
| Hildebrandt et al v. Indianapolis Life Insurance Company et al | TX Northern | Boyle | Insurance | Diversity |
|
Plaintiff: Dave Hildebrandt, Desert Visa Marketing Group Inc; Defendant: Indianapolis Life Insurance
Company, AmerUs Group Co, Aviva PLC, Bryan Cave LLP, Economic Concepts Inc and
others...
|
||||
| April 30, 2008 | ||||
| Hildebrandt, et al v. Indianapolis Life Insurance Company, et al | AZ | Aspey | Other Fraud | Diversity |
|
Plaintiff: Dave Hildebrandt, Desert Vista Marketing Group, Inc.; Defendant: Indianapolis Life Insurance
Company, Amerus Group Co., Aviva PLC, Bryan Cave LLP, Economic Concepts, Inc. and
others...
|
||||
| February 12, 2008 | ||||
| Berry et al v. Indianapolis Life Insurance Company et al | TX Northern | Boyle | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Stephen Berry, Fader Higher LLC, Mehmet C Pekerol, Mehmet C Pekerol MD PC, Jamie Hughes and others...; Defendant: Indianapolis Life
Insurance Company, Hartford Life and Annuity Insurance Company, Pacific Life Insurance Company, American General Life Insurance Company, Economic Concepts Inc and others...
|
||||
| Patel et al v. Pacific Life Insurance Company et al | TX Northern | Lynn | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Pratul M Patel, MD, Pratul M Patel, MD,PA; Defendant: Pacific Life Insurance Company, Economic
Concepts Inc, ECI Pension Services LLC, Kenneth R Hartstein
|
||||
| January 11, 2008 | ||||
| B&B Reporting, Inc. et al v. Edward D. Jones & Co., L.P. et al | AL Northern | Smith | Insurance | Fed. Question: Insurance Contract |
|
Plaintiff: B&B Reporting, Inc., Rodney Bruce Blankenship, Patricia Blankenship; Defendant: Edward D.
Jones & Co., L.P., David L. Nicholas, Hartford Life and Annunity Insurance Company, Economic Concepts, Inc., Pension Strategies, LLC and others...
|
||||
| December 12, 2007 | ||||
| Hausmann et al v. Union Bank of California, N.A. et al | CA Central | Stotler | Employee Retirement Income Security Act of 1974 | Notice of Removal - Employment Discrimination |
|
Plaintiff: Arthur R Hausmann, Arthur R Hausmann, Arthus R Hausmann P.C. Defined Benefit Pension Plan, Arthus R Hausmann P.C. Defined Benefit
Pension Plan, Arthur R Hausmann P.C. Defined Benefit Pension Plan Trust and
others... Defendant: Union Bank of California, N.A., Unionbanc of California Investment Services LLC, The Hartford Life and Annuity
Insurance Company, Christopher Montagna, William Fortner and others...
|
||||
| July 18, 2007 | ||||
| Zim Integrated Shipping Services, Ltd. et al v. Prodiumport Empresa Importadora Y Comercialzadora et al | NY Southern | Unassigned | Marine | Fed. Question: Other |
|
Plaintiff: Zim Integrated Shipping Services, Ltd., Koron Maritime, Inc., Seth Shipping, Ltd.; Defendant:
Prodiumport Empresa Importadora Y Comercialzadora, Par Intercintinental (HK) Ltd., Ningbo ETDZ Holdings Ltd., Hainan Zhejin Foreign Trade Co., Fenghua Sunnystar Int'l Trade Co.,
Ltd. and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!