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

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Case Number:



Tennessee Middle

Nature of Suit:



William L. Campbell, Jr


  1. October 30, 2023

    Insurer Denied Early Win In $1.5M Fraud Loss Dispute

    An insurer failed to escape a wealth management company's lawsuit seeking coverage for a $1.5 million wire fraud loss, with a Tennessee federal court finding that the insurer hasn't yet established that it is entitled to judgment on the pleadings.

  2. July 12, 2023

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

    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 excluded because it occurred after an employee was duped into fraudulently transferring money from personal accounts.

  3. May 12, 2023

    Wealth Manager Says Insurer Should Cover $1.5M Wire Fraud

    A New York wealth manager who lost over $1.5 million after his employee was duped into fraudulently transferring large sums of money from his personal accounts told a Tennessee federal court his insurer should cover his losses.