The Union Central Life Insurance Company

The Union Central Life Insurance Company P. O. Box 40888 Cincinnati, OH 45240
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	Date Filed	Venue	Case Number	Title	Party Type
	10/30/2013	Texas Eastern District Court	6:13-cv-00819	Annuitek LLC v. American United Life Insurance Company	Consol Defendant
	10/30/2013	Texas Eastern District Court	6:13-cv-00843	Annuitek LLC v. The Union Central Life Insurance Company	Defendant
	10/30/2013	Texas Eastern District Court	6:13-cv-00843	Annuitek LLC v. The Union Central Life Insurance Company	Counter Claimant
	6/27/2013	Massachusetts District Court	1:13-cv-11540	Jacobs v. The Union Central Life Insurance Company	Defendant
	10/19/2011	New York Southern District Court	1:11-cv-07387	U.S. Securities and Exchange Commission v. Citigroup Global ...	Amicus Curiae
	7/13/2011	Superior Court of California, County of San Bernardino	CIVRS1106553	The Union Central Life Ins. Co. V. Ali Said	Plaintiff
	4/28/2011	New York Southern District Court	1:11-cv-02890	The Union Central Life Insurance Company et al v. Ally Finan...	Plaintiff
	4/4/2011	New York Southern District Court	1:11-cv-02327	The Union Central Life Insurance Company et al v. Credit Sui...	Plaintiff
	3/30/2010	Superior Court of California, County of Los Angeles	EC052588	John Andraos v. The Union Central Life Insurance Company	Defendant
	7/24/2009	Superior Court of California, County of Los Angeles	BC418586	John Andraos v. The Union Central Life Insurance Company	Defendant/Respondent
	6/22/2007	New York Southern District Court	7:07-cv-05947-CLB	McClain v. The Union Central Life Insurance Company	Defendant
	9/30/2005	Superior Court of California, County of San Francisco	CGC-05-445361	Herminigilda `r. Cabral v. The Union Central Life Insurance ...	Defendant
	2/4/2005	Superior Court of California, County of Contra Costa	CIVMSC05-00301	Union Central v. Diablo Financial	Plaintiff
	3/4/2004	Massachusetts District Court	1:04-cv-10440-NG	Providence Steel, Inc. v. The Union Central Life Insurance C...	Defendant
	11/26/1996	New Jersey District Court	1:96-cv-05489-SMO	CIALA v. MONARCH LIFE INS., et al	Defendant
	11/26/1996	New Jersey District Court	1:96-cv-05489-SMO	CIALA v. MONARCH LIFE INS., et al	Counter-Claimant
	8/26/1996	Maryland District Court	1:96-cv-02671-AMD	Kessler v. Home Life Insurance, et al	Defendant
	8/26/1996	Maryland District Court	1:96-cv-02671-AMD	Kessler v. Home Life Insurance, et al	Counter-Claimant
	2/5/1991	Maryland District Court	1:91-cv-00332-NPR	Psychiatric Inst. v. Union Central Life	Defendant

19 Rows Total

Inside Counsel (0)

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Outside Counsel (25)

	Last Name	First Name	Middle Name	Firm	Location
	Bolton	Bryan	D.	Funk and Bolton PA	Baltimore, MD
	Egler	Thomas	Edward	Robbins Geller Rudman & Dowd LLP	San Diego, CA
	Ellis	Fredric	L.	Ellis and Rapacki (Boston)	BOSTON, MA
	Findlay	Eric	Hugh	Findlay Craft, LLP	Tyler , TX
	Fine	David	L.	Mirick, O'Connell, DeMallie & Lougee, LLP
	Grubman	Michael	Howard	Grubman, Michael Howard	Walnut Creek, CA
	Hamilton	Joseph	M.	Mirick, O'Connell, DeMallie & Lougee, LLP	Worcester, MA
	Helbraun	David	M.	Helbraun Law Offices	San Francisco, CA
	Johnson	Douglas	F.	EARP COHN PC	PHILADELPHIA, PA
	Kaufman	Evan	Jay	Robbins Geller Rudman & Dowd LLP	Melville, NY
	Leahy	Arthur	Charles	Robbins Geller Rudman & Dowd LLP	San Diego, CA
	Liles	James	David	Porter, Wright, Morris & Arthur, LLP	Oh,
	Mesnard	James	M.	Seyfarth Shaw LLP
	Pepich	Steven	Wayne	Robbins Geller Rudman & Dowd LLP	San Diego, CA
	Postol	Lawrence	P.	Seyfarth Shaw LLP
	Renahan	Kathryn	R.	STATE OF NEW JERSEY
	Robbins	Darren	Jay	Robbins Geller Rudman & Dowd LLP	San Diego, CA
	Rosenfeld	David	Avi	Robbins Geller Rudman & Dowd LLP	Melville,, NE
	Rudman	Samuel	Howard	Robbins Geller Rudman & Dowd LLP	Melville,, NE
	Saham	Scott	H.	Robbins Geller Rudman & Dowd LLP	San Diego, CA
	Smith	Melissa	Richards	GILLAM AND SMITH, LLP	Marshall, TX
	Stoia	John	J.	Robbins Geller Rudman & Dowd LLP	San Diego, CA
	Tolle	Norman	Louis	Rivkin Radler, LLP	Uniondale, NY
	Walton	David	Conrad	Robbins Geller Rudman & Dowd LLP	San Diego, CA
	Wasserman	Steven	D.	Sedgwick LLP	Ca,

25 Rows Total

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

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

The Union Central Life Insurance Company has not been involved in any trademark assignment transactions in the PlainSite database.

Corporate Family (0)

The Union Central 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
	7/27/2011	American Council of Life Insurers Political Acti...	Donation	Cash	$423.00
	1/18/2011	American Council of Life Insurers Political Acti...	Donation	Cash	$429.00
	7/19/2010	American Council of Life Insurers Political Acti...	Donation	Cash	$181.00
	1/28/2010	American Council of Life Insurers Political Acti...	Donation	Cash	$120.00
	7/31/2009	American Council of Life Insurers Political Acti...	Donation	Cash	$132.00
	4/2/2009	American Council of Life Insurers Political Acti...	Donation	Cash	$1,422.00
	Total				$2,707.00

6 Rows Total