Monumental Life Insurance Company

Monumental Life Insurance Company 4333 Edgewood Road, NE Cedar Rapids, IA 52499
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	Date Filed	Venue	Case Number	Title	Party Type
	4/18/2018	California Central District Court	2:18-cv-03255	Donna Lamb v. Transamerica Premier Life Insurance Company	Defendant
	3/13/2018	Superior Court of California, County of Los Angeles	BC697916	Donna Lamb v. Transamerica Premier Life Insurance Company Et	Defendant/Respondent
	9/7/2017	Texas Southern District Court	5:17-cv-00173	Cantu v. Affinion Benefits Group, LLC	Plaintiff
	8/28/2015	Virginia Eastern District Court	3:15-cv-00518	King v. Transamerica Premier Life Insurance Company	Defendant
	7/31/2015	Alabama Northern District Court	5:15-cv-01295	Berry v. Monumental Life Insurance Company et al	Defendant
	5/21/2015	Virginia Eastern District Court	3:15-cv-00313	Hayes v. Transamerica Premier Life Insurance Company et al	Defendant
	11/24/2014	New York Southern District Court	1:14-cv-09401	Series S Portfolio et al v. U.S. Bank National Association	Plaintiff
	1/6/2014	New York Southern District Court	1:14-cv-00051	Monumental Life Insurance Company v. MIssionaries of Charity...	Plaintiff
	7/15/2013	Superior Court of California, County of Los Angeles	BC515071	Tamara Giardino v. Sharon Lynette Giardino et al	Defendant/Respondent
	6/6/2013	Superior Court of California, County of Los Angeles	BC511309	Monumental Life Insurance Company v. Ggb Medical Management	Plaintiff/Petitioner
	4/30/2013	New Jersey District Court	2:13-cv-02760	CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS HEALTH AND WEL...	Defendant
	12/20/2012	Illinois Northern District Court	1:13-cv-00418	In Re: Parmalat Securities Litigation	Plaintiff
	2/10/2012	Superior Court of California, County of Los Angeles	BC478807	Jovan Nims v. Monumental Life Insurance Company et al	Defendant/Respondent
	12/28/2011	New York Southern District Court	1:11-cv-09572	Deutsche Bank Trust Company Americas et al v. First Republic...	Defendant
	12/20/2011	New York Southern District Court	1:11-md-02296-DLC	In Re: Tribune Company Fraudulent Conveyance Litigation	Defendant
	12/15/2011	Illinois Northern District Court	1:11-cv-08909	Monumental Life Insurance Company v. Illinois Mutual Life In...	Plaintiff
	12/15/2011	Illinois Northern District Court	1:11-cv-08909	Monumental Life Insurance Company v. Illinois Mutual Life In...	Counter-Defendant
	11/17/2011	Superior Court of California, County of Los Angeles	BC473724	Lisa Edwards Guinn et al v. Monumental Life Insur Co et al	Defendant/Respondent
	8/26/2011	New York Southern District Court	1:11-cv-05988	The Bank of New York Mellon v. Walnut Place LLC et al	Intervenor
	6/29/2011	Superior Court of California, County of Los Angeles	BC464518	Barry G Clark v. Monumental Life Insurance Company et al	Defendant/Respondent
	6/2/2011	California Northern District Court	4:11-cv-02634	Deutsche Bank Trust Company Americas et al v. First Republic...	Defendant
	1/24/2011	South Dakota District Court	1:11-cv-01005	Okeson v. Monumental Life Insurance Company	Defendant
	11/19/2010	Superior Court of California, County of Los Angeles	BC449877	Monumental Life Insurance Company v. Sharon Williams et al	Plaintiff/Petitioner
	11/15/2010	Superior Court of California, County of Los Angeles	BC449557	Madoka G Takahashi v. Monumental Life Insurance Company	Defendant/Respondent
	11/1/2010	Delaware Bankruptcy Court	10-53963	Tribune Company- Adversary Proceeding	Defendant
	9/28/2010	Supreme Court of the United States	10-427	Rodney Miller, Petitioner v. Monumental Life Insurance Compa...	Respondent
	9/23/2010	Missouri Eastern District Court	4:10-cv-01781	Monumental Life Insurance Company v. Young Griesbauer	Plaintiff
	6/24/2010	Texas Eastern District Court	2:10-cv-00212	Phoenix Licensing, L.L.C. et al v. Aegon USA, Inc. et al	Counter-Claimant
	5/12/2010	Superior Court of California, County of Los Angeles	BC437567	Virginia Gavilano Vs. Monumental Life Insurance Company	Defendant/Respondent
	10/7/2009	Texas Southern District Court	4:09-cv-03251	Monumental Life Insurance Company v. Norman	Counter-Defendant
	10/7/2009	Texas Southern District Court	4:09-cv-03251	Monumental Life Insurance Company v. Norman	Plaintiff
	8/10/2009	Superior Court of California, County of Alameda	RG09467620	Monumental Life Insurance Company v. Orozco	Debtor
	8/10/2009	Superior Court of California, County of Alameda	RG09467620	Monumental Life Insurance Company v. Orozco	Plaintiff
	7/10/2009	Superior Court of California, County of Santa Clara	2009-1-CV-147061	T. Angeles v. Monumental Life Insurance Company	Defendant
	11/3/2008	Ohio Southern District Court	3:08-cv-00404	Pizzino v. Miller et al	Defendant
	8/5/2008	Superior Court of California, County of Los Angeles	BC395741	Henry Powers Lopez v. Monumental Life Insurance Company Et A	Defendant
	7/3/2008	Superior Court of California, County of Los Angeles	BC393846	J G Wentworth S S C Limited Partnership v. Loretta Hardison	Defendant/Respondent
	2/28/2007	Superior Court of California, County of Los Angeles	BC367071	Stone Street Services Inc v. Stephen A Love et al	Defendant/Respondent
	9/9/2005	Massachusetts District Court	1:05-cv-11840-MLW	American Reinsurance Company et al v. American International...	Plaintiff
	12/13/2004	New York Southern District Court	1:04-md-01653	In Re: Parmalat Securities Litigation	Plaintiff
	9/22/2004	Virginia Eastern District Court	2:04-cv-00560-RAJ-TEM	Cradle v. Monumental Life	Defendant
	7/16/2004	Illinois Central District Court	3:04-cv-03150-JES-BGC	Rex v. Monumental Life Insurance Company	Defendant
	12/31/2003	Massachusetts District Court	1:03-cv-12651-RBC	Keefe v. Monumental Life Insurance Company	Defendant
	11/6/2003	Superior Court of California, County of Los Angeles	BC305702	Monumental Life Insurance v. Countrywide Agency Inc et al	Plaintiff/Petitioner
	11/18/2002	Superior Court of California, County of San Francisco	CGC 02 414789	Vivian Edwards v. Monumental Life Insurance Company et al	Defendant
	10/16/2002	Superior Court of California, County of Los Angeles	BC283421	Donald Johnson v. Monumental Life Insurance Co	Defendant/Respondent
	8/19/2002	Superior Court of California, County of Los Angeles	BC279884	Michelle Martinez v. Monumental Life Insurance Co	Defendant/Respondent
	6/24/2002	USPTO Trademark Trial and Appeal Board	91152260-OPP	Carefirst Of Maryland, Inc., D/b/a Caref v. Monumental Life ...	Defendant
	6/10/2002	USPTO Trademark Trial and Appeal Board	76118363-EXT	Carefirst Of Maryland, Inc., D/b/a Carefirst Blue Cross Blue...	Defendant
	4/22/2002	Superior Court of California, County of San Francisco	CGC 02 406945	Monumental Life Insurance Co. v. Darlene Young et al	Plaintiff

84 Rows Total	Page 1 of 2 | Go To

Inside Counsel (2)

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Outside Counsel (77)

	Last Name	First Name	Middle Name	Firm	Location
	Allen	William	P.	Philip R Wooten PC
	Amato	John		Goodman Meagher and Enoch LLP	Baltimore, MD
	Bernhardt	Jason	R.	Winstead PC	Houston, TX
	Bettino	Diane	A.	Reed Smith LLP
	Breckenridge	Alan	S.	Gallop, Johnson & Neuman, L.C.	ST. LOUIS, MO
	Bucci	Michael	Scott	Bucci & Dix LLC
	C.	Wang	Henry
	Canary	David	L.	ladas.com;mcornman Law Firm Placeholder
	Chock	Allison	K.	Hennigan Bennett & Dorman LLP	Los Angeles, CA
	Chock	Allison	K.
	Colvin	Norton	A.	COLVIN AND CHANEY	Brownsville, TX
	Delano	Robert	Barnes	Sands Anderson Marks & Miller
	DiPerna	Mark	P.	Dechert LLP	San Francisco, CA
	Doluisio	Michael	S.	Dechert LLP	Pa,
	Dunn	Lawrence	Alexis	Morris & Morris, PC
	Dusek	Robin	Christine	Lovells LLP-Chicago
	Ezzell	C.	Thomas	The Getty Law Group, PLLC	Lexington, KY
	Felong	Rachel	A.	Bernstein Litowitz Berger & Grossmann, LLP	San Diego, CA
	Ganji	Chakameh		Hinshaw & Culbertson, LLP	Los Angeles, CA
	Gluck	Richard	David	Bernstein Litowitz Berger & Grossmann, LLP	San Diego, CA
	Going	Kristin	K.	Drinker Biddle & Reath LLP	Washington, DC
	Graham	Douglas		MCNUTT LAW GROUP LLP	San Francisco, CA
	Greenfield	Steven	R.	Jenkens & Gilchrist, PC	DALLAS, TN
	Hamilton	Luce	Forward	Luce Forward Hamilton & Scripps, LLP	San Diego, CA
	Harry-bess	Arielle			Baltimore, MD
	Hauder	Bernie	E.	Anderson Hauder & Bezney PC	Dallas, TX
	Haynes	Gregory		Wyatt, Tarrant & Combs, LLP	Louisville, KY
	Hennigan	J.	Michael	Hennigan Bennett & Dorman LLP	Ca,
	Hennigan	J.	Michael		Los Angeles, CA
	Hobart	C.	Dana
	Holden	Kevin	Daniel	Jackson Lewis LLP	RICHMOND, VA
	Insurance	Monumental	Life
	Kaminsky	Natalie	Brianna	Jackson Lewis LLP	Reston, VA
	Keeley	Therese	M.	KEELEY & CALLAHAN, PC	CAPE MAY, NJ
	Kessenick	Scott	Cameron	Dechert LLP	New York, NY
	Kouri	Lon	J.	Unknown Entity GP
	LaHait	Robert	P.	Fitzhugh, Parker & Alvaro LLP
	Lindenauer	Eric	A.	Garvey Schubert Barer (Anch)
	Lowther	Daniel	James	Lowther, Daniel James	Solana Beach, CA
	MacLeod	Bruce	Russell	Hennigan Bennett & Dorman LLP	Los Angeles, CA
	Madden	Robert	J.	Gibbs & Bruns, LLP	Houston, TX
	Marcum	Molly	K.	Keating Jones Bildstein & Hughes, PC
	McCullough	Joseph	T.	Lovells LLP-Chicago
	McFarland	Kathy
	McGee	Emmett	F.	DLA Piper (US) LLP	Baltimore, MD
	McNabnay	Neil	J.	Fish & Richardson, PC	DALLAS, TX
	McNutt	Scott	H.	MCNUTT LAW GROUP LLP	San Francisco, CA
	Mendoza	Niki	L.	Bernstein Litowitz Berger & Grossmann, LLP
	Mill	John	William	Sherman & Howard, LLC	Denver, CO
	Monk	Charles	O.	Saul Ewing LLP
	Most	Peter	J.
	Murray	Misty		Hinshaw & Culbertson, LLP	Los Angeles, CA
	Murray	Renne	M.	Wyatt, Tarrant & Combs, LLP	Louisville, KY
	Nack	Emily	Ann
	of	Blue	Cross
	Orlando	Vivian	Ilana	Hinshaw & Culbertson, LLP	Los Angeles, CA
	Palmer	Robert	Louis	Hennigan Bennett & Dorman LLP	Ca,
	Patrick	Kathy	Dawn	Gibbs & Bruns, LLP	Houston, TX
	Price	Stephen	Richie	Wyatt, Tarrant & Combs, LLP	Louisville, KY
	Robbins	Anne		Lynch, Brewer, Hoffman & Fink LLP
	Sachs	Bernard	J.	Goodman Meagher and Enoch LLP
	Schreckinger	Steven	L.	Lynch, Brewer, Hoffman & Fink LLP
	Shaw	Michael	P.
	Siegal	Kenneth	B.	Sherman & Howard, LLC
	Smith	Lauren	A.	Hennigan Bennett & Dorman LLP
	Stanley	John	Snowden	Semmes, Bowen & Semmes PC	Counsel of RecordBaltimor, MD
	Stevenson	Karen	L.		New York, NY
	Stewart	Charles	Davis	Spain & Gilllon LLC	Al,
	Sumner	Patricia	Ann	Law Offices of Eric B. Miller
	Thompson	David	Allen		New York, NY
	Trisotto	Robert	Steven	Bernstein Litowitz Berger & Grossmann, LLP	San Diego, CA
	Volkin	David	J.	Fitzhugh, Parker & Alvaro LLP	Boston, MA
	Warner	Kenneth	E.	Warner Partners, PC	New York, NY
	Wheat	Jack	Allen	Law Offices of Douglas T. Logsdon	Louisville , KY
	Wilson	Thomas	H.	Sorling, Northrup, Hanna, Cullen & Cochran, ...
	Wolf	Jeffrey	J.	Wolf Law PC	Southlake, TX
	Zaretsky	Michael	Jay	Carlet, Garrison, Klein, & Zaretsky, LLP	Clifton, NJ

77 Rows Total

Monumental Life Insurance Company has not filed any forms with the United States Securities and Exchange Commission.

Monumental Life Insurance Company has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Application	75653133
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	4916362
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	2516167
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Application	86047906
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Application	75652558
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	4916361
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Application	86047855
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	4044180
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Application	85206443
	12/6/2016	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	2501247
	11/17/2014	Transamerica Premier Life Insurance Comp...	Assignee	Application	75653133
	11/17/2014	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	2516167
	11/17/2014	Transamerica Premier Life Insurance Comp...	Assignee	Application	75652558
	11/17/2014	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	2501247
	10/27/2014	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	4037659
	10/27/2014	Transamerica Premier Life Insurance Comp...	Assignee	Application	85206377
	10/1/2014	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	2324857
	10/1/2014	Transamerica Premier Life Insurance Comp...	Assignee	Application	75410876
	10/1/2014	Transamerica Premier Life Insurance Comp...	Assignee	Trademark	2352512
	10/1/2014	Transamerica Premier Life Insurance Comp...	Assignee	Application	75451801
	2/19/2010	Aegon Financial Services Group, Inc.	Assignor	Application	75410876
	2/19/2010	Aegon Financial Services Group, Inc.	Assignor	Trademark	2324857
	2/15/2010	Aegon Financial Services Group, Inc.	Assignor	Trademark	2352512
	2/15/2010	Aegon Financial Services Group, Inc.	Assignor	Application	75451801
	2/15/2010	Aegon Financial Services Group, Inc.	Assignor	Application	75410876
	2/15/2010	Aegon Financial Services Group, Inc.	Assignor	Trademark	2324857
	10/21/2002	Commonwealth Life Insurance	Assignor	Trademark	730942
	10/21/2002	Commonwealth Life Insurance	Assignor	Application	72122602

28 Rows Total

Corporate Family (0)

Monumental Life Insurance Company does not have any related entities listed in the PlainSite database.

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

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	Transaction Date	To	Description	Reference No.	Total
	10/18/2011	American Council of Life Insurers Political Acti...	Donation	Cash	$1,566.00
	4/22/2011	American Council of Life Insurers Political Acti...	Donation	Cash	$2,884.00
	7/23/2010	American Council of Life Insurers Political Acti...	Donation	Cash	$1,223.00
	4/16/2010	Republican State Leadership Committee - RSLC	Donation	Cash	$5,000.00
	1/26/2010	American Council of Life Insurers Political Acti...	Donation	Cash	$607.00
	8/4/2009	American Council of Life Insurers Political Acti...	Donation	Cash	$2,896.00
	4/23/2009	Republican State Leadership Committee - RSLC	Donation	Cash	$5,000.00
	4/2/2009	American Council of Life Insurers Political Acti...	Donation	Cash	$7,606.00
	2/29/2008	Republican State Leadership Committee - RSLC	Donation	Cash	$10,000.00
	3/16/2007	Republican State Leadership Committee - RSLC	Donation	Cash	$10,000.00
	2/10/2006	Republican State Leadership Committee - RSLC	Donation	Cash	$10,000.00
	7/18/2005	Republican State Leadership Committee - RSLC	Donation	Cash	$10,000.00
	7/14/2004	Republican Governors Association	Donation	Cash	$50,000.00
	7/14/2004	Republican Governors Association	Donation	Cash	$50,000.00
	7/14/2004	Republican Governors Association	Donation	Cash	$50,000.00
	5/27/2004	NDN Political Fund	Donation	Cash	$25,000.00
	5/27/2004	NDN Political Fund	Donation	Cash	$25,000.00
	3/16/2004	Republican State Leadership Committee - RSLC	Donation	Cash	$10,000.00
	6/6/2003	Republican State Leadership Committee - RSLC	Donation	Cash	$10,000.00
	Total				$286,782.00

19 Rows Total