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Index to Defendants and Sample Documents

The following is an index of parties named as defendants or persons otherwise involved in civil elder financial abuse actions. Click on the name to view the complaint. For the status of litigation, refer to the Clerk's Register of Action in the county in which the action was filed.

Advanced Estate Planning Consultants, Inc.     13

Allstate Life Insurance Company   12

American Equity Investment Life Insurance Company     6

Appaloosa Insurance Services, Inc.    15

Arce, Josh     1

Baker, Dawn     11

Beaman, Lou    14

Bell, Jeanette    14

Castro, Sandra     4

ChoicePoint Services, Inc.     3

CitiCorp Insurance Services of California   12

CitiCorp Investment Services, Inc.    12

CitiCorp Life Agency, LLC   12

Citigroup, Inc.   12

Citigroup Life Insurance Agency, LLC   12

Craft, David     10

Eberhardt, Verna    20

Ebrahimi, Mike     13

EquiSearch Services, Inc.     3

Fulfer, Paul     5

Fulfer, Richard     5

Gordon, Daniel S.     22

Hagendorf, Harold     6

Holody, Richard     13

Impact Holdings, Inc.     11

Impact Networth, Inc.     11

Jaclyn Investment Group     17

Klein, Phyllis     11

Kostamo, Will     10

Landers, Jae     15

Landers, William     15

Life Insurance Company of the Southwest     9

Marcelino, Eduardo     12

McGee, James     1

Means, Fletcher    21

Means, Patricia    21

Mellon Investor Services, LLC     3

Miller, Rich     2

Ogden, Ida     9

OM Financial Life Insurance Company     6

Pho, Bic     4

Pinkerton, James     16

Priola, George E.    19

Priola, George T.    19

Priola Jr., George   19

Priola, Joyce    19

Priola, Richard   19

Pro-Elite Enterprises, Inc.   6

Reyes, Michael     4

Reyes, Steve     4

Rohrer, Marc     12

Rothman, Lee     3

Secure Inheritance Estate Planning Services     1

Senior Care Advocates, Inc.     1, 2, 7, 8, 18

Sherr, David     13

Sowards, Ray     10

Spann, Brenda    20

Tabacca, Frank     1

Thorson Financial Estate Management and Insurance Services, Inc.     5

Thorson, Thomas     5

Tochterman, Jeff     1

Van Dusen, Fern     16

Vasconcellos, Jack     17

Vision Quest 21, Inc.     4

Walker, James     1, 2, 7, 8, 18

Whitehorse Financial and Insurance Services    15

Williams, Dena     7

Williams, Laura    20

Williams, Scott     12