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Peter E Lander V. Axa Equitable Life Insurance Company

📁 03717 📅 2016-12-23 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 03717, indexed by Open Public Records on December 23, 2016. The case is filed by Peter E. Lander against Axa Equitable Life Insurance Company (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order for Initial Conference - FORM] (2)
Deep Web Search · Axa Equitable Life Insurance Company 4 MATCHED
We checked press coverage for Axa Equitable Life Insurance Company and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Simone Russo v. AXA Equitable Life Insurance Company et al
Tue, 22 Nov 2022 18:02:00 GMT ✓ Matches: name match legal-context
Equitable Holdings, AXA Equitable Life Insurance and employee David S. Turk were sued for fraud on Nov. 22 in New York Supreme Court for Rockland County. The suit, filed by Weg & Myers on behalf of ...…
In re AXA Equitable Life Ins. Co. COI Litigation
Mon, 23 Jan 2023 16:01:00 GMT ✓ Matches: name match legal-context
OPINION AND ORDER In this litigation, familiarity with which is presumed, life insurance policyholders bring claims against Defendant AXA Equitable Life Insurance Company (“AXA”) 1 arising from an ...…
AXA Equitable Names Four New Senior Vice Presidents
Sun, 13 Feb 2011 16:00:00 GMT ✓ Matches: name match
NEW YORK, Feb. 14, 2011 /PRNewswire/ --AXA Equitable Life Insurance Company has announced that Kermitt Brooks, John Carlson, Kevin Kennedy and Patricia Louie have each been elected to the position of ...…
Richard Frink Joins AXA Equitable as National Sales Manager
Tue, 29 Nov 2011 16:00:00 GMT ✓ Matches: name match
NEW YORK, Nov. 30, 2011 /PRNewswire/ -- AXA Equitable Life Insurance Company announced today that Richard Frink has joined the company as its 401(k) national sales manager for the Employer-Sponsored ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "AXA Equitable Life Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "AXA Equitable Life Insurance Company" AXA Equitable Life Insurance Company is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: AXA Equitable Life Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: AXA Equitable Life Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: AXA Equitable Life Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: AXA Equitable Life Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: AXA Equitable Life Insurance Company →
📰 Recent News — AXA Equitable Life Insurance Company
Live press coverage · most recent 8 stories
Athora announces CEO succession for 2026
insurancebusinessmag.com Oct 10, 2025
AXA Equitable appoints David Kahal for key distribution role
Life Insurance International Oct 18, 2012
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Weidner V. Nationwide Property And Casualty Insurance Company
Case #00263 · 2014-11-17 · Texas
North Cypress Medical Center Operating Co Ltd V. Conocophillips Company
Case #02248 · 2014-11-17 · Texas
General Electric Company Through Its Division Ge Healthcare V. Valley Nuclear Incor
Case #00947 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Elgin Butler Company And Mcintyre Tile Company INC
Case #11180 · 2014-11-17 · Texas
Corinth Investors Holdings LLC V. Evanston Insurance Company
Case #00682 · 2014-11-17 · Texas
Wolski V. Kdp & Sons Company Ii INC
Case #03378 · 2014-11-17 · Texas
Ad Willis Company INC
Case #12159 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:43 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.

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