Bloomin Properties, LLC v. Briggs
Case Number:
3:24-cv-00684
Court:
Nature of Suit:
Judge:
Firms
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June 26, 2024
CSAA Seeks Exit From Conn. Atty's $1.4M Transfer Scam Case
The insurance company covering a Connecticut attorney accused of helping steal $1.4 million from a development company via a fraudulent bank transfer is seeking to drop its coverage on the grounds that the attorney's alleged actions were intentional and criminal, and therefore not insured.
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May 30, 2024
Conn. Atty Avoids Default In $1.4M Transfer Scam Suit
A Connecticut attorney has won the right to defend herself against accusations she knowingly participated in an email transfer scam that stole more than $1.4 million from a New Jersey-based real estate development company last year.
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May 21, 2024
Conn. Atty Denies Involvement In $1.4M Transfer Scam
Connecticut attorney Carole W. Briggs has issued a sweeping, albeit untimely, denial of the allegations in a lawsuit filed by a New Jersey real estate developer in Connecticut federal court that accused her of playing a role in a business email compromise scam that stole $1.4 million.
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April 15, 2024
Conn. Atty Aided $1.4M Transfer Scam, Developer Says
Connecticut attorney Carole W. Briggs "intentionally orchestrated and participated in" a business email compromise scam that stole more than $1.4 million from a New Jersey-based real estate development company last year, according to a civil lawsuit in federal court.