Docket Nexus — Federal court records.
Party

Conseco Annuity

Federal civil lawsuits naming Conseco Annuity.

In this index, 12 federal civil lawsuits name a party recorded as Conseco Annuity, most often as a defendant (9 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1999 and 2004, most frequently in District Court, M.D. Florida. Frequent opposing parties include Levine and Citigroup Inc.

12
Lawsuits
9
As Defendant
3
As Plaintiff
0
Open
12
Terminated
1999–2004
Span
14 mo
Median Duration
2.0 cases/yrNamed as defendant in 75% of cases67% ContractNo filings since 2004

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 3 open2004

Case Types Over Time

19992004
ContractPersonal Property / FraudSecurities / Commodities

Filings by Year

19992004

Case Types filter →

Contract8
Personal Property / Fraud2
Securities / Commodities2

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First