March 04, 2011
Cole et al v. Jackson National Life Insurance Company of Michigan
Case Number:
1:11-cv-00221
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 02, 2012
Insurer Escapes Fraud, RICO Claims In $220M Ponzi Suit
A Michigan federal judge on Thursday pared a suit accusing Jackson National Life Insurance Co. of fraud tied to Diversified Lending Group Inc.'s alleged $220 million Ponzi scheme, ruling the suit failed to allege the insurer had directly made misstatements to investors.
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