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December 07, 2012

British American Isle of Venice (BVI), Ltd. et al v. Fullerton et al

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Case Number:

9:12-cv-81329

Court:

Florida Southern

Nature of Suit:

Bankruptcy Withdrawl

Judge:

James I. Cohn

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. July 07, 2014

    Insurer's Fraudulent Transfer Claims Kept Alive In RE Suit

    A Florida federal judge on Thursday kept alive fraudulent transfer claims brought by Caribbean insurer British American Insurance Co. Ltd. and a subsidiary against former directors over unsuccessful real estate transactions in Florida that allegedly led to the companies' Chapter 15 insolvency.

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