Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Travelers Indemnity Company of America v. Tew et al
Case Number:
5:20-cv-00292
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
November 17, 2021
Family Loses Coverage Bid In Denmark's $2B Tax Fraud Case
Travelers Indemnity doesn't have to defend a family of financial service advisers against claims they were part of a $2.1 billion tax scheme to defraud the Danish government, a Kentucky federal court ruled Wednesday, awarding summary judgment to Travelers.
-
August 09, 2021
Family Fights For Coverage In Denmark's $2B Tax Fraud Suit
A family of financial service advisers told a Kentucky federal court that Travelers Indemnity Co. needs to defend them against claims that they were part of a $2.1 billion tax scheme to defraud the Danish government, saying their policy covers claims of negligence.
-
July 06, 2020
Travelers Says No Coverage In Denmark's $2B Fraud Suit
Travelers Indemnity Co. of America on Monday asked a Kentucky federal court to declare it need not defend a family of financial service advisers implicated in a $2.1 billion scheme to defraud the Kingdom of Denmark, saying its policy with the family does not cover criminal actions, but does cover bodily injury or property damage.