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Conseco now seeks assets from Hilbert's Haverstick
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Attorneys for Conseco Inc. have a new target in their legal assault against former CEO Stephen Hilbert. It's Haverstick Consulting Inc., the Carmel-based company Hilbert now leads.
In court papers filed last week in Hamilton County, Conseco attorneys charge that Hilbert and his wife, Tomisue, transferred millions of dollars into Haverstick in recent years but did not receive stock of equal value in return.
"These transfers were made by Hilbert and Tomisue with the actual intent to hinder, delay or defraud creditors, including Conseco," company attorneys charge in court documents.
Conseco is ...
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Judge will hear claim Hilbert held back assets.
; ...million judgment against him. Conseco alleges that Hilbert's actions amount to contempt...that limitation. They said Conseco took Hilbert's testimony out of context...is appealing her ruling. Conseco sued Hilbert in 2003 to recover loans...
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Conseco steps up its efforts against former CEO.
; ...of Haverstick Inc., where Hilbert is CEO. Conseco's filing also cites previous...family. Attorneys for both Conseco and Hilbert were not immediately available...appealing her $72 million ruling. Conseco sued Hilbert in 2003 to recover what is...
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Judge hears arguments in case of Conseco v. founder, former chief.
; ...attorneys for Stephen Hilbert argued Tuesday that Conseco Inc. failed to treat the...Sarbanes-Oxley Act of 2002. Conseco and Hilbert are wrangling over the...would key on something Mr. Hilbert would do. Conseco attorney Reed Oslan countered...
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Insurance Giant Conseco Seeks Foreclosure of Founder's Estate.
; ...claims counter a lawsuit Hilbert filed against Conseco on Sept. 15, contending one...law firm that represents Conseco. Mr. Hilbert really didn't give us an...the agreements between Mr. Hilbert and Conseco. Conseco, which recently...
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Court won't hear Hilbert appeal.
; ...Conseco Inc., has against him. Conseco will throw Hilbert's sprawling Carmel estate...three-year legal battle between Hilbert and Conseco. Hilbert co-founded the Carmel insurance...TIMELINE OF EVENTS IN THE HILBERT-CONSECO LEGAL BATTLE 2003 --September...
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Did Hilbert auction all?
; ...jointly with his wife, Tomisue. Conseco claims Hilbert should be held in contempt...to Proffitt's ruling. The Hilberts, unlike Conseco, have abided by their agreements...the legal battle between Hilbert and Conseco. To see more of The Indianapolis...
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Former leader of Carmel, Ind.-based Conseco details defense in loan suit.
; ...19.4 million mortgage Conseco holds on Hilbert's 23,000-square-foot French-sty...In seeking the interest, Conseco claims that Hilbert improperly shifted millions...An earlier attempt by Conseco to freeze Hilbert's assets was denied in...
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Conseco targets founder's assets; New board wants Hilbert to repay $218 million in loans from the company
; ...University business professor. Hilbert is one of 11 Conseco officers and directors who...Jersey firm that invested in Conseco after Hilbert's April 2000 resignation...and still do," he said. Hilbert started Conseco in 1979 and built it by...
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Former CEO of insurer Conseco tells court he's all but broke.
; ...wallet. An attorney for Conseco scoffed at Hilbert's claim, reiterating...us, said Oslan, the Conseco attorney. Oslan said Hilbert's financial wounds are...72 million owed. The Conseco attorney rejected Hilbert's proposal for holding...
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Hamilton County, Ind., court ruling on Conseco could affect other ex-officials.
; ...court would compel Hilbert to pay back a Conseco subsidiary for interest...Proffitt's ruling, Conseco could foreclose on Hilbert's Carmel mansion...million mortgage on it. Hilbert declined to comment. Former Conseco executives Ngaire...
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