Legal Opinion
Avon State Bank v. BancInsure, Inc.
Court of Appeals for the Eighth Circuit
Decided June 2, 2015No. 14-1265, 14-2202PublishedCited by 10 opinions
1Opinion of the Court
SHEPHERD, Circuit Judge.
This action arises from an advance money scam involving a supposed multi-million dollar estate of a deceased African businessman. Avon State Bank (Avon) reached a settlement with two individuals who an Avon employee induced to invest in this scheme. Avon’s insurer, Banclnsure, Inc. (Banclnsure), refused to provide coverage to Avon, asserting that the terms of a Directors’ and Officers’ Liability Policy (D & 0 Policy) and a separate Fidelity Bond (Bond) did not cover this event. The district' 1 court granted Banclnsure’s motion for summary judgment in part, holding the…
2Cases cited16 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Mader v. United StatesCourt of Appeals for the Eighth Circuit · 2011
- Computrol, Inc., - Appellant/cross-Appellee v. Newtrend, L.P. And Ca Newtrend, Inc., - AppelleesCourt of Appeals for the Eighth Circuit · 2000
- Crystal Henley v. Sgt. Bill BrownCourt of Appeals for the Eighth Circuit · 2012
- William Burl Roudybush and Ruth J. Roudybush v. Ralph W. Zabel, Zabel Ltd. And First National Bank in LenoxCourt of Appeals for the First Circuit · 1987
11 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Leonard EllisCourt of Appeals for the Eighth Circuit · 2016
- United States v. Marcell ShaversCourt of Appeals for the Eighth Circuit · 2020
- Michael D. Loos v. BNSF Railway CompanyCourt of Appeals for the Eighth Circuit · 2017
- National Union v. CargillCourt of Appeals for the Eighth Circuit · 2023
- Federal Insurance Company v. Axos Clearing LLCCourt of Appeals for the Eighth Circuit · 2020
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