United States Fire Insurance Company v. Vesta Strategies, LLC et al
Case Number:
5:09-cv-02388
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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December 14, 2011
US Fire, 1031 Co.'s Receiver Settle Fraud Coverage Row
U.S. Fire Insurance Co. and the receiver for a 1031 exchange company whose owners allegedly ran a real estate embezzlement scheme have settled their coverage dispute in California federal court for $750,000, according to a court filing Tuesday.
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July 15, 2011
US Fire Loses Bid To Kill 1031 Receiver's Fraud Claim
A California federal judge on Thursday refused to dismiss a 1031 exchange company receiver's fraud counterclaim against U.S. Fire Insurance Co. in a coverage fight tied to the exchange company's alleged real estate embezzlement scheme.
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June 29, 2011
Liberty Mutual Settles 1031 Embezzlement Fight For $1.7M
Liberty Mutual Co. on Monday agreed in California federal court to pay $1.7 million to receivers of a 1031 exchange company to end coverage claims tied to the exchange company's alleged real estate embezzlement scheme.