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Continental Casualty Company v. Marshall Granger & Company, LLP et al
Case Number:
7:11-cv-03979
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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June 07, 2016
Insurer Wins Bid To Cancel Policy On Ex-Ponzi Execs
Continental Casualty Co. prevailed in a five-year effort to rescind an accountants' professional liability policy issued to Ponzi-scheme tainted Marshall Granger & Co. LLP when a New York federal jury found Friday the insurer didn't unreasonably delay in its suit to cancel the coverage.
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February 12, 2016
Insurer Continues Push For Bench Trial In Ponzi Scheme Row
Continental Casualty Co. maintained Thursday that a New York federal judge should personally decide whether it "unreasonably delayed" its decision to rescind a policy issued to Marshall Granger & Co. LLP in light of a $2 million Ponzi scheme perpetrated by the firm's executives, claiming the judge could end the case in one fell swoop.
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January 29, 2016
Insurer Fights Jury Trial Bid In Row Over $2M Ponzi Plot
Continental Casualty Co. told a New York federal court Friday that a jury trial isn't needed to resolve its contention that it can rescind a policy issued to Marshall Granger & Co. LLP over its executives' $2 million Ponzi scheme, urging the court to instead hold a bench trial.
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March 13, 2015
Continental Says It Can Still Ax Policy Over $2M Ponzi Plot
Continental Casualty Co. told a New York federal court Friday there was good reason to wait seven months before suing to rescind a policy for Marshall Granger & Co. LLP over its ex-executives' $2 million Ponzi scheme, but a former client of the accounting firm said Continental waited too long.
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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.
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March 09, 2012
Continental Wants Out Of Policy Tainted By Securities Scheme
Continental Casualty Co. on Friday asked a federal judge to grant it summary judgment in a suit seeking to rescind its insurance policies to accounting firm Marshall Granger & Co. LLP after one of the firm's executives pled guilty to a fraudulent securities scheme.