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April 30, 2015
Everest National Insurance Co v. Tri-State Bancshares Inc et al
Case Number:
5:15-cv-01491
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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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August 02, 2016
Bond Signed By Bank Exec May Cover His Fraud, Judge Says
A Louisiana bank executive's embezzlement of $1.8 million may be covered by an insurance bond even though the executive lied on the bond application, a federal judge ruled on Monday, advancing the case toward trial.
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