Legal Opinion

Midlothian Enterprises, Inc. v. Owners Insurance Company

District Court, E.D. Virginia

Decided February 20, 2020No. 3:19-cv-00051Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division MIDLOTHIAN ENTERPRISES, INC., Plaintiff, v. Civil Action No. 3:19-cv-51 OWNERS INSURANCE COMPANY, Defendant. OPINION In October, 2018, JoAnne Davis, an employee of Midlothian Enterprises, Inc. (“Midlothian”), received an email from the Midlothian president and shareholder, E. Bryce Powell, asking her to wire thousands of dollars from Midlothian’s bank account to a bank account in Alabama. After she wired the funds, Midlothian discovered that hackers, not Powell, had sent Davis the email and had stolen…

2Cases cited15 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Floyd v. Northern Neck InsuranceSupreme Court of Virginia · 1993
  4. State Farm Fire & Casualty Co. v. WaltonSupreme Court of Virginia · 1992
  5. Hill v. State Farm Mutual Automobile InsuranceSupreme Court of Virginia · 1989

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