5th Circ. Vacates Insurer's Win In Fraudulent Transfer Suit

By Eli Flesch · September 3, 2021, 2:36 PM EDT

An investment firm is entitled to $470,000 from its insurer that it paid to settle threatened claims that its chief financial officer transferred money to a fraudster posing as a client of...

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Documents

Case Information

Case Title

HM Intl v. Twin City Fire Ins

Case Number

20-20122

Court

Appellate - 5th Circuit

Nature of Suit

3110 Insurance

Date Filed

March 10, 2020