United States Fire Insurance Company v. Finemark National Bank & Trust

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION UNITED STATES FIRE INSURANCE COMPANY, a foreign corporation, Plaintiff, v. Case No.: 2:22-cv-130-SPC-MRM FINEMARK NATIONAL BANK & TRUST, Defendant. / ORDER1 Before the Court is Defendant Finemark National Bank & Trust’s Motion to Dismiss (Doc. 32). Plaintiff United States Fire Insurance Company (“USFIC”) responded in opposition (Doc. 33). The Court denies the Motion. This is a dispute over money (“Funds”) placed in a bank account with Finemark (“Account”). USFIC issued a surety bond for a contractor (“Contractor”) in…