PPP Fraud Coverage Suit Is For State Court, Judge Suggests

By Emily Enfinger · July 5, 2023, 3:00 PM EDT

A company seeking coverage of losses stemming from allegations that its former CEO perpetrated Paycheck Protection Program loan fraud should be allowed to move its case back to state court, a...

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Documents

Case Information

Case Title

Martin Defense Group, LLC v. Aspen American Insurance Company

Case Number

1:23-cv-00166

Court

Hawaii

Nature of Suit

Insurance

Date Filed

April 11, 2023