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Mealeys

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November 22, 2002

RLI Insurance Co v. Guardian Financial, et al

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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.

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  1. November 07, 2011

    Insurer, Broker Settle Dispute Over $400M Ponzi Scheme

    RLI Insurance Co. has settled a long-running California lawsuit claiming an insurance broker tricked it into issuing surety bonds to further Commercial Money Center Inc.'s $400 million Ponzi scheme, which allegedly also targeted banks, a Friday order said.

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