Life Insurer Sanctioned For Ignoring Orders To Transfer Policy

By Hope Patti · February 27, 2026, 3:18 PM EST

An Ohio federal court sanctioned a life insurer for failing to comply with orders dating to 2003 that required the carrier to transfer control of a dead policyholder's account to the...

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Documents

Order

Case Information

Case Title

Liberte Capital Group, LLC et al v. Capwill et al

Case Number

Court

Ohio Northern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

April 08, 1999

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