Legal Opinion

Roberts v. Maichl, Unpublished Decision (9-3-2004)

Ohio Court of Appeals

Decided September 3, 2004No. Appeal No. C-040002UnpublishedCited by 7 opinions

1Opinion of the Court

DECISION.

{¶ 1} Appellants, Craig Roberts, Capital Real Estate Partners, LLC ("CREP"), Corporate Construction and Contracting LLC ("CCC"), Capital Administrative Services, Inc. ("CAS"), and Capital Property Management LLC ("CPM"), sustained losses in excess of $1,000,000 due to fraudulent conduct by Dan Schneider, the co-owner of CCC. Appellee Cincinnati Insurance Company denied Roberts's claim for indemnity under appellants' employee-dishonesty insurance policy because the losses were sustained prior to the effective date of the policy.

{¶ 2} Appellants sued Linda E. Maichl, an attorney, and…

2Cases cited12 opinions

  1. Dresher v. BurtOhio Supreme Court · 1996
  2. Westfield Insurance v. GalatisOhio Supreme Court · 2003
  3. Grafton v. Ohio Edison Co.Ohio Supreme Court · 1996
  4. Dresher v. BurtOhio Supreme Court · 1996
  5. Doe v. ShafferOhio Supreme Court · 2000

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3Cited by7 opinions

  1. Tornado Technologies, Inc. v. Quality Control Inspection, Inc.Ohio Court of Appeals · 2012
  2. Long v. Time InsuranceDistrict Court, S.D. Ohio · 2008
  3. Nichols v. Schwendeman, 07ap-433 (12-11-2007)Ohio Court of Appeals · 2007
  4. Amankwah v. Liberty Mut. Ins. Co.Ohio Court of Appeals · 2016
  5. New Concept Housing v. United Dept. Stores Co., C-080504 (5-15-2009)Ohio Court of Appeals · 2009

2 more not listed; retrieve them via the Exa API.

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