Banc of California Nat'l Ass'n v. Federal Insurance Company

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Case overview

Case Number:

21-56179

Court:

Appellate - 9th Circuit

Nature of Suit:

4110 Insurance

Companies

Sectors & Industries:

  1. December 13, 2022

    9th Circ. Revives Bank's $15M Scam Coverage Suit

    The Ninth Circuit reversed a Chubb unit's win in a coverage suit over a bank's near $15 million loss after a woman pretended to be an aerospace giant's heir, saying the forged document used to obtain a loan satisfies the first of six elements required to obtain coverage.

  2. March 23, 2022

    Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage

    The Banc of California urged the Ninth Circuit to reverse a lower court's ruling and find that a Chubb unit must cover its nearly $15 million loss after a woman pretending to be an heir to an aerospace giant forged bank documents to secure a loan.