Company

Conseco Inc

Federal civil lawsuits naming Conseco Inc.

In this index, 97 federal civil lawsuits name a party recorded as Conseco Inc, most often as a defendant (87 of 97). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2009, most frequently in District Court, S.D. Indiana. The most common causes of action are Fraud, Breach of Contract, and Securities. Frequent opposing parties include Cuneo, Kenney, and Katz.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2009

Span

5 mo

Median Duration

5.1 cases/yrNamed as defendant in 90% of cases52% Securities / CommoditiesNo filings since 2009

Cases by State

HI · 1

Open Cases Over Time

1991peak 11 open2009

Case Types Over Time

19912009

Securities / CommoditiesContractFederal Tax / Statutory ActionsLaborCivil Rights

Filings by Year

19912009

Case Types filter →

Securities / Commodities50

Contract32

Federal Tax / Statutory Actions7

Labor3

Civil Rights2

Trademark2

Where Filed filter →

Frequent Opposing Parties

97 Cases — Newest First

Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund v. Conseco, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-06966Filed 08/06/2009
Jones v. Conseco, Inc

Contract Terminated District Court, S.D. OhioNo. 1:08-cv-00019Filed 01/07/2008
Rli Insurance Company v. Conseco, Inc

Civil Rights Terminated District Court, E.D. VirginiaNo. 3:06-mc-00011Filed 09/06/2006
Solow v. Conseco Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:06-cv-05988Filed 08/07/2006
Conseco, Inc v. Murray

Contract Terminated District Court, S.D. IndianaNo. 1:05-cv-01580Filed 10/19/2005
Ae Ventures v. Conseco, Inc

Contract Terminated District Court, D. HawaiiNo. 1:05-cv-00594Filed 09/14/2005
Conseco, Inc v. Cuneo

Contract Terminated District Court, N.D. IllinoisNo. 1:05-cv-01723Filed 03/29/2005
In Re Conseco Inc Securities v. Conseco Inc

Securities / Commodities Terminated District Court, S.D. IndianaFiled 01/21/2005
In Re Conseco Inc Securities v. Conseco Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:00-cv-00585Filed 01/21/2005
Kenney v. Conseco, Inc

Contract Terminated District Court, S.D. OhioFiled 11/29/2004
Kenney v. Conseco, Inc

Labor Terminated District Court, S.D. OhioNo. 1:04-cv-00806Filed 11/29/2004
Conseco Inc v. Cuneo

Contract Terminated District Court, N.D. IllinoisNo. 1:04-cv-07469Filed 11/18/2004
Conseco, Inc v. Cuneo

Contract Terminated District Court, S.D. New YorkNo. 1:04-cv-09113Filed 11/18/2004
Massey v. Conseco, Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:03-cv-01482Filed 10/09/2003
Hayes v. Conseco, Inc

Contract Terminated District Court, District of ColumbiaNo. 1:03-cv-01874Filed 09/08/2003
Trump v. Conseco, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-03930Filed 05/29/2003
Michigan Trust Bank v. Conseco, Inc

Labor Terminated District Court, S.D. IndianaNo. 1:03-cv-00006Filed 01/07/2003
La Grande Capital, L.L.C v. Conseco, Inc

Contract Terminated District Court, S.D. IndianaNo. 1:03-cv-00007Filed 01/03/2003
Warren v. Conseco, Inc

Contract Terminated District Court, S.D. IndianaNo. 1:03-cv-00005Filed 01/03/2003
Marucci v. Conseco Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:02-cv-01677Filed 10/30/2002
Katz v. Conseco Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:02-cv-01627Filed 10/22/2002
Chapman v. Conseco, Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:02-cv-01602Filed 10/17/2002
Katz v. Conseco, Inc

Contract Terminated District Court, S.D. IndianaNo. 1:02-cv-01598Filed 10/16/2002
Abrams v. Conseco Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:02-cv-01548Filed 10/08/2002
Silvestian v. Conseco, Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:02-cv-01538Filed 10/07/2002
Glaser v. Conseco Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:02-cv-01484Filed 09/27/2002
Porter, Et Al v. Conseco Inc, Et Al

Securities / Commodities Terminated District Court, S.D. IndianaFiled 08/28/2002
Bloomingkemper v. Conseco, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:02-cv-01299Filed 08/20/2002
James v. Conseco, Inc

Contract Terminated District Court, M.D. AlabamaNo. 2:02-cv-00772Filed 07/08/2002
Baker v. Conseco, Inc

Contract Terminated District Court, M.D. AlabamaNo. 2:02-cv-00771Filed 07/08/2002
Coleman v. Conseco, Inc

Contract Terminated District Court, S.D. MississippiNo. 3:02-cv-01073Filed 06/21/2002
Ag Capital Funding v. Conseco Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:02-cv-02236Filed 03/27/2002
Conseco Inc v. Reliance Ntl Ins Co

Contract Terminated District Court, N.D. TexasNo. 3:02-cv-00538Filed 03/15/2002
Cattanach v. Conseco Inc

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-00050Filed 01/08/2002
Lairmore v. Conseco, Inc

Contract Terminated District Court, N.D. OklahomaNo. 4:02-cv-00008Filed 01/03/2002
Rabalais v. Conseco, Inc

Contract Terminated District Court, S.D. MississippiNo. 3:01-cv-00832Filed 10/26/2001
Conseco, Inc v. National Union Fire Insurance

Contract Terminated District Court, S.D. IndianaNo. 1:01-cv-01214Filed 08/20/2001
Conseco, Inc v. Consecoseniorhealth

Trademark Terminated District Court, S.D. New YorkNo. 1:01-cv-06986Filed 07/30/2001
Consociate Inc v. Conseco Inc

Trademark Terminated District Court, N.D. IllinoisNo. 1:01-cv-00841Filed 02/07/2001
Conseco, Inc v. Barnow

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:01-cv-00377Filed 01/24/2001
Beaugez v. Conseco, Inc

Contract Terminated District Court, S.D. MississippiNo. 5:01-cv-00016Filed 01/17/2001
Conseco, Inc v. Clemens, Paul E

Contract Terminated District Court, S.D. IndianaNo. 1:01-cv-00022Filed 01/09/2001
Murray Sr, Dennis E v. Conseco, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:00-cv-01907Filed 12/12/2000
Wyatt, Divette v. Conseco Inc

Labor Terminated District Court, S.D. IndianaNo. 1:00-cv-01704Filed 11/01/2000
Foss v. Conseco Inc

Contract Terminated District Court, W.D. OklahomaNo. 5:00-cv-01743Filed 10/10/2000
Mathews v. Conseco Inc

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:00-cv-01181Filed 08/15/2000
Young, Myron D v. Conseco Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:00-cv-01274Filed 08/10/2000
Young v. Conseco Inc

Securities / Commodities Terminated District Court, E.D. MichiganNo. 5:00-cv-60311Filed 06/29/2000
Jackson v. Conseco, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-03159Filed 06/22/2000
Muhlenfeld, William H Rev Trust v. Conseco Inc

Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:00-cv-00933Filed 06/06/2000

Showing 1–50 of 97