Kent Distributors, Inc. v. Travelers Casualty and Surety Co. of America

Court: WD Tx  09/21/2023  Court Accepts Magistrate's Recommendation to Dismiss All of Insured's Claims Under Crime Policy

A court of the Western District of Texas accepted a magistrate's recommendation that crime policy insurer's motion to dismiss be granted for claims arising from a forgery scheme, finding insured failed to state a claims under the policy and all of its contractual and extra-contractual claims should be dismissed.

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policy exclusionsmotion to dismisscrime policyFRCP 12b6forgery schemeForgery or Alteration insuring agreementOn Premises insuring agreementSocial Engineering Fraud insuring agreement

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