CONSTRUCTION FINANCIAL ADMINISTRATION SERVICES LLC v. FEDERAL INSURANCE COMPANY
Case Number:
2:19-cv-00020
Court:
Nature of Suit:
Judge:
Firms
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June 10, 2022
Insurer Doesn't Have To Cover Border Wall Payment Scam
Federal Insurance Co. on Thursday beat a lawsuit brought by one of its insured after FIC denied coverage for a hacked transaction that cost the insured company $1.3 million, when a Pennsylvania federal judge said the policy didn't cover "social engineering."
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April 13, 2020
Faux Border Wall Payments Are On Insurer's Tab, Court Told
A company that administers a border wall construction fund and is seeking to recoup $1.3 million lost to a scammer slammed Federal Insurance Co.'s bid to toss out its lawsuit, telling a Pennsylvania federal judge that its wire transfer is covered by its policy.
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March 12, 2020
Insurer Says No Coverage For Phony Border Wall Payments
Federal Insurance Co. urged a Pennsylvania federal judge on Wednesday to find it had no duty to cover a construction fund administrator that paid out $1.2 million to an online fraudster who submitted a false payment claim on a project to replace part of the U.S.-Mexico border wall.