Lawsuits have been brought against the following insurance companies:

• Allianz Life Ins. Co.
• Conseco Life Ins. Co.
• American Equity
• American General
• American International Group
• North American Company for Life and Health Insurance
• AIG Sun America
• National Western Life Ins. Co.
• Standard Life Ins. Co.
• Transamerica Life Ins. Co.
• Fidelity and Guaranty Life Insurance Company

Additional Insurance Companies that Sell Deferred Annuities

• Bankers Life and causality company
• ING North America
• Jefferson Pilot
• Jackson National Life Insurance Company
• Old Mutual Financial

Lawsuits have been brought against the following banks:

• Bank of America
• Washington Mutual, Inc.

Lawsuits and/or adminstrative actions have been filed against the following:

• Addison Insurance
• Ameriestate
• Estate Preservation Inc.
• EPI
• EPOC
• Gentry Group
• Brokers Choice of America and Senior Benefit Services
• Senior Benefit Services of Kansas
• The Legacy Group LLC
• Richard Manuel