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Insurer Says Bank Swept Out $1.5M Meant For Subcontractors

By Carolina Bolado · March 1, 2022, 9:12 PM EST

United States Fire Insurance Co. took FineMark National Bank & Trust to Florida federal court Monday, claiming the bank improperly swept funds out of a policyholder's account, which forced the insurer...

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Documents

Complaint

Case Information

Case Title

United States Fire Insurance Company v. Finemark National Bank & Trust

Case Number

2:22-cv-00130

Court

Florida Middle

Nature of Suit

Contract: Other

Date Filed

February 28, 2022

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