Legal Opinion
Federal Deposit Insurance v. Denson
District Court, S.D. Mississippi
Decided November 7, 2012No. Civil Action No. 3:11CV498TSL-MTPPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
TOM S. LEE, District Judge.
The Federal Deposit Insurance Corporation (FDIC), as Receiver for Heritage Banking Group (the Bank), filed the present action against Progressive Casualty Insurance Company (Progressive) alleging that Progressive wrongly denied coverage under a Financial Institution Bond issued to the Bank by which Progressive agreed to indemnify the Bank for financial losses resulting from employee dishonesty and/or fraudulent conduct. At issue in this case is whether the subject Financial Institution Bond provides coverage for losses alleged to have…
2Cases cited21 opinions
- American Surety Company v. PaulySupreme Court of the United States · 1898
- Michael Perez v. Miami-Dade CountyCourt of Appeals for the Eleventh Circuit · 2002
- Richard Lucas v. United States of America, Richard Lucas, Cross-Appellees v. United States of America, Cross-AppellantCourt of Appeals for the Fifth Circuit · 1986
- Carney v. Internal Revenue ServiceCourt of Appeals for the Fifth Circuit · 2001
- Ollie B. Hadley, Plaintiff-Counterclaim-Defendant-Appellant v. United States of America, Defendant-Counterclaimant-AppelleeCourt of Appeals for the Ninth Circuit · 1995
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3Cited by4 opinions
- State Farm Fire & Casualty Co. v. Cedric FlowersCourt of Appeals for the Fifth Circuit · 2017
- David Coon v. Aaryan, Inc., doing business as Deerfield InnDistrict Court, S.D. Mississippi · 2025
- Evercore Companies v. Robin Products, Inc.District Court, S.D. Mississippi · 2021
- Legette v. RollinsDistrict Court, D. South Carolina · 2021