Search for: "COVENTRY FIRST LLC" Results 1 - 20 of 43
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19 Jul 2007, 12:40 am
A federal district court has dismissed a complaint containing seven claims, including three RICO claims, against Coventry First LLC and several related corporate entities and principals. [read post]
22 Feb 2008, 5:31 am
On February 15, 2008, the U.S. federal district court in Minnesota granted a motion by Coventry First, LLC (“Coventry First”) to dismiss a complaint by Sun Life Assurance Company of Canada (“Sun Life”) seeking to void a life insurance policy issued to John R. [read post]
16 Apr 2009, 1:24 am
District Court for the Northern District of Florida granted the FOIR’s motion to dismiss Coventry First LLC’s, a life settlement provider (“Coventry”), application for injunctive relief to prohibit the FOIR from examining its life settlement agreements with consumers outside of Florida. [read post]
21 Feb 2008, 5:21 pm
A number if issues raised in the Complaint in the matter of " The People of the State of New York by ELIOT SPITZER Attorney General of The State of New York v Coventry First, LLC et al. should be sending chills down the backs of "structured settlement factoring vig takers". [read post]
2 Sep 2015, 11:03 am
Seems that Coventry's been accused by AIG of a sort of "pump and dump" of life policies, which left AIG with a bit of a loss.And by "bit of a loss" I mean $150 million.Ouch.So, one thing lead to another, and now both parties are in court:"Coventry First LLC illegally marked up prices on hundreds of investments that bet on when people would die, an American International Group Inc. unit said at the start of a fraud trial in New York. [read post]
15 Jul 2011, 9:40 am by Sheldon Toplitt
District Court for the Eastern District of Pennsylvania case,  Coventry First, LLC v. [read post]
4 Dec 2008, 9:39 am
Paulson that were later acquired by Coventry First, LLC (“Coventry First”), The Atticus Fund, LP ("Atticus") and Orca Finance Trust ("Orca"). [read post]
15 Jul 2014, 2:00 am by Matrix Legal Information Team
Coventry & Ors v Lawrence & Ors, heard 12 May 2014. [read post]
5 Mar 2010, 2:37 pm by Keith Griffin
Allegedly, the two men recommended a sale of the policy for the benefit’s trust, selling it to Coventry First LLC for $900,000 plus a commission. [read post]