Doing Business As: Conseco Company Description: Key Principal: Charles H Cremens See more contacts Industry: Nondepository Credit Intermediation , Credit Intermediation and Related Activities , Finance and Insurance , Automobile and consumer finance companies , Consumer finance companies See All Industries The first, Kevin Kattleman, a former area manager in its O'Fallon, Illinois, office, testified that fourteen customer loan files from Conseco were in his possession after he began to work for North American. Over the next two years Conseco continued to gobble up insurance companies--it acquired eight in 1996 and 1997. By 1989, Conseco's assets were valued at $5.2 billion. Bristol also returned a number of documents at his deposition, in accordance with the district court's TRO. [7] for $31 per share in cash but the merger could not be consummated as the Kentucky Department of Insurance raised objections to certain expenses which Lincoln would have incurred in the merger. Thus, because Conseco received a large compensatory award in this case-$3.5 million-in the "absence of extremely reprehensible conduct against the plaintiff or some special circumstance" the large exemplary award cannot stand unmodified. Walsh, 332 F.3d at 1158 (quoting Cruz v. Local Union No. The winning bid is subject to Judge Carol A. Doyle's approval at a Friday hearing in Chicago. Targeting 'middle America,' or U.S. households with annual incomes between $25,000 and $75,000, Conseco's insurance products range from medical to life. To help achieve this objective, Conseco formed a new limited partnership in early 1994, Conseco Capital Partners II, L.P. CCP II included 36 limited partners who had a combined investment potential of $5 billion to $7 billion. He is mainly involved in weightlifting. 'You have to stay where your strengths are,' acknowledged Ngaire E. Cuneo, executive vice-president of corporate development, in the October 25, 1993, issue of the Indianapolis Business Journal. But if the lender of record has ceased to exist, it falls to the current holder of the mortgage to release the lien. Conseco also filed a motion for a temporary restraining order prohibiting certain North American employees from taking, using, or disclosing documents from Conseco's loan files, and to return any information taken from Conseco's files. You basically need to say the following to US Bank "You did our refinance back in 2003 and it was based on the existing trust deed with Greentree being paid in full and satisfied at closing, which it was paid in full and satisfied, but the company failed to record a reconveyance and that is why their trust deed still appears on our title. In 1999 Conseco secured a marketing partnership with the National Association for Stock Car Auto Racing (NASCAR) to become the 'Official Financial Services Provider of NASCAR' and entered the second phase of its marketing campaign.

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