Insurers' Fraud Defense OK'd In Ponzi Suit

By Eric Hornbeck · June 2, 2010, 3:04 PM EDT

A federal judge has given the go-ahead for Royal Indemnity Co. and Safeco Insurance Co. of America to assert fraud defenses in a suit brought by a group of banks over...

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Documents

Case Information

Case Title

In re Commercial Money Center, Inc., Equipment Lease Litigation

Case Number

1:02-cv-16000

Court

Ohio Northern

Nature of Suit

Contract: Other

Date Filed

October 28, 2002