June 13, 2011

Continental Casualty Company v. Marshall Granger & Company, LLP et al

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Case Number:

7:11-cv-03979

Court:

New York Southern

Nature of Suit:

Insurance

Judge:

Cathy Seibel

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. March 20, 2014

    NY Judge Holds Ponzi Schemer Misled Insurer, OKs Discovery

    A New York federal judge on Thursday held that an accounting firm tied to a $2 million Ponzi scheme made serious misrepresentations in its application for insurance from Continental Casualty Co., while allowing discovery into whether Continental promptly tried to rescind the policy.


Parties

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