Insurer Says No Coverage For Finance Co.'s $1.5M Fraud Loss

By Alexa Scherzinger · July 12, 2023, 9:26 PM EDT

A New York wealth management company's $1.5 million wire fraud loss is not covered by its insurance policy, the company's insurer told a Tennessee federal court, arguing that the loss was...

To view the full article, register now.

Documents

Case Information

Case Title

CIM, LLC v. Series Protected Cell 1, A Series of Oxford Insurance Company TN, LLC

Case Number

3:23-cv-00479

Court

Tennessee Middle

Nature of Suit

Insurance

Date Filed

May 11, 2023