In Re National Western Life Insurance Deferred Annuities Litigation
District Court, S.D. California
1Opinion of the Court
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO DISMISS THE CONSOLIDATED AND AMENDED CLASS ACTION COMPLAINT
MILLER, District Judge.
This putative class action arises out of an alleged scheme to defraud senior citizens into purchasing deferred annuities that are inappropriate for them. The Consolidated and Amended Class Action Complaint (“CAC”) asserts the following nine claims: (1) violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq.; (2) financial elder abuse in violation of the California Welfare & Institutions Code; (3)…
2Cases cited40 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Jena Balistreri v. Pacifica Police Department Al Olsen, Police Chief, Individually and as a Police AgentCourt of Appeals for the Ninth Circuit · 1990
- United States v. TurketteSupreme Court of the United States · 1981
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
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3Cited by11 opinions
- Roberts v. C.R. England, Inc.District Court, D. Utah · 2017
- Negrete v. Allianz Life Insurance Co. of North AmericaDistrict Court, C.D. California · 2013
- ANDREWS FARMS v. Calcot, Ltd.District Court, E.D. California · 2007
- Abbit v. ING USA Annuity & Life Insurance Co.District Court, S.D. California · 2017
- Abbit v. ING USA Annuity & Life InsuranceDistrict Court, S.D. California · 2014
6 more not listed; retrieve them via the Exa API.