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Liberty Mutual Insurance Company and Great American Insurance Company sought a declaratory judgment in Orlando, Florida, that the policy doesn't cover counterfeits. Insurers balk at $19.7M claim ...
The leaders at Mutual Underwriters would manage the company in exchange for 15% of Heartland’s ... has been accused of fraud by former ... "You are at liberty to write whatever you wish to write ...
At the same time he also operated the First Liberty Fund Ltd. in Bahamas, a mutual fund, and Trans Continental Casualty Co., an insurance company. He sold worthless bank drafts, letters of credit and certificates of deposit to other conmen, who used them to swindle banks and investors. The fraud netted an estimated $40 million to $70 million.
Liberty Mutual created a 2006 television commercial depicting people doing good for others, reporting that the "overwhelming" positive response led to its decision to create the website The Responsibility Project. [18] Liberty Mutual is the sole corporate sponsor of the long-running PBS documentary series American Experience.
Gobeille v. Liberty Mutual Insurance Company, 577 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that a Vermont state law requiring the disclosure of certain information relating to health care services was preempted by the Employee Retirement Income Security Act (ERISA) to the extent that the state law applied to ERISA plans. [1]
The founder of a $1.7 billion mutual fund that collapsed in 2021 has been charged by federal prosecutors with securities fraud and obstruction of justice.
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On February 6, 2024, Mosby was also convicted on one count of making a false statement on a mortgage application in a split verdict, which found her not guilty on a second mortgage fraud charge. [73] [8] During the cross-examination of Marilyn Mosby's former husband, Nick Mosby, said his then-wife was unfairly targeted by investigators. His ...