Legal Opinion
Fla. Department Insurance v. Debenture Guaranty
District Court, M.D. Florida
Decided April 8, 1996No. 95-1826-CIV-T-17EPublishedCited by 1 opinion
1Opinion of the Court
ORDER ON MOTION TO DISMISS BY DEFENDANTS COHIG & ASSOCIATES, INC. AND STEVEN SIGNER
KOVACHEVICH, Chief Judge.
This action is before the Court on motion to dismiss by Defendants Cohig & Associates (hereafter Defendant Cohig) and Steven Signer (hereafter Defendant Signer) (Dkt. 36) with memorandum in support (Dkt. 37) and response thereto (Dkt. 55).
FACTS
In approximately November 1994, the Florida Department of Insurance notified United States Employer Consumer Self-Insurance Fund of Florida (hereafter USECFL) that it was deficient in capitalization requirements imposed by Florida Insurance Code.…
2Cases cited26 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- Huddleston v. Herman & MacLeanCourt of Appeals for the Fifth Circuit · 1981
- Casa Clara Condo. Ass'n v. Charley Toppino and Sons, Inc.Supreme Court of Florida · 1993
21 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Florida Dept. Ins. v. DEBENTURE GUARDistrict Court, M.D. Florida · 1996