Insurer Must Turn Over Docs In $6.8M Fraud Dispute

By Ganesh Setty · November 4, 2025, 8:29 PM EST

An electronic payments company's insurer must turn over claim files and underwriting materials as they continue to litigate whether the company's roughly $6.8 million loss from two fraud schemes falls within...

To view the full article, register now.

Documents

Case Information

Case Title

Hiscox Insurance Company, Inc. v. Dwolla, Inc.

Case Number

4:24-cv-00372

Court

Iowa Southern

Nature of Suit

Insurance

Date Filed

October 18, 2024