Kent Distributors, Inc. v. Travelers Casualty and Surety Company of America
Case Number:
7:22-cv-00221
Court:
Nature of Suit:
Judge:
Firms
-
September 22, 2023
Travelers Wins Fight Over Stimulus Check Scheme Coverage
Travelers prevailed in a coverage dispute over a distribution company's losses arising from what the company alleged were stolen and fraudulently signed stimulus checks cashed at the company's locations, with a Texas federal judge accepting the recommendation of a magistrate judge to toss the suit.
-
December 07, 2022
Travelers Can't Dodge Check Scheme Coverage, Co. Says
A distribution company urged a Texas federal court to keep alive its lawsuit seeking coverage of losses arising from stolen and fraudulently signed stimulus checks, arguing that a Travelers unit's interpretation of an exclusion would make its policy's forgery and alteration coverage useless.
-
November 22, 2022
Co. Not Covered For Stimulus Check Scheme, Travelers Says
A coverage dispute over a distribution company's losses arising from stolen and fraudulently signed stimulus checks that were cashed at the company's locations should be tossed, a Travelers unit told a Texas federal court, saying the policy doesn't cover indirect loss.
-
October 17, 2022
Travelers Must Cover Stimulus Check Losses, Co. Says
A Travelers unit improperly refused to cover a distribution company's losses arising from allegedly stolen and fraudulently signed stimulus checks being cashed at the company's business locations, the company told a Texas federal court Monday.