Travelers Indemnity Company of America v. Tew et al

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Case Number:

5:20-cv-00292

Court:

Kentucky Eastern

Nature of Suit:

Insurance

Judge:

Joseph M. Hood

Firms

Companies

Sectors & Industries:

  1. 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.

  2. 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.

  3. 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.