Legal Opinion
Lexington Insurance Company v. The Ambassador Group LLC
District Court, W.D. Kentucky
Decided February 16, 2021No. 3:20-cv-00330Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION LEXINGTON INSURANCE COMPANY, Plaintiff, v. No. 3:20-cv-00330-BJB-LLK THE AMBASSADOR GROUP LLC, et al. Defendants. STATE NATIONAL INSURANCE Plaintiff–Intervenors, COMPANY, INC., et al. v. THE AMBASSADOR GROUP LLC, et al. Defendants–Intervenors. * * * * * OPINION AND ORDER This insurance-fraud case implicates a complex cast of plaintiffs, defendants, and intervenors affected by “captive insurance” schemes that stretched from Kentucky to the Caribbean. All told, approximately 25 individual claims, counterclaims, and…
2Cases cited12 opinions
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Allen King v. Eric TaylorCourt of Appeals for the Sixth Circuit · 2012
- Herman Theunissen and Ann Theunissen v. Sid Matthews D/B/A Matthews Lumber TransferCourt of Appeals for the Sixth Circuit · 1991
- Air Products & Controls, Inc. v. Safetech International, Inc.Court of Appeals for the Sixth Circuit · 2007
- Dennis T. Serras, Michael C. Gibbons, and Dieter J. Boehm v. First Tennessee Bank National AssociationCourt of Appeals for the First Circuit · 1989
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