Insurer's Swept Funds Suit Against Bank Largely Survives

By Aaron Keller · January 11, 2023, 8:17 PM EST

An insurance company that says it was left on the hook for a construction contractor's multimillion-dollar debts can move forward with most of its claims against a bank that allegedly swept...

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Documents

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