Legal Opinion
Federal Insurance Co v. Smith
Court of Appeals for the Fourth Circuit
Decided February 25, 2003No. 01-1857UnpublishedCited by 13 opinions
1Opinion of the Court
Affirmed by unpublished opinion. Judge MOON wrote the opinion, in which Judge Luttig joined. Judge TRAXLER wrote an opinion concurring in part and dissenting in part.
OPINION
MOON, District Judge.
Appellant Susan M. Smith was the wife of Myron Smith, who worked for the Armed Forces Benefit Association (“AFBA”) as a life insurance claims analyst. Myron Smith stole a total of $300,000 from AFBA in an insurance fraud scheme, whereby he obtained checks payable to his brother for the death of persons falsely claimed to have named his brother as beneficiary. Susan Smith is not alleged to have had…
2Cases cited11 opinions
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Salve Regina College v. RussellSupreme Court of the United States · 1991
- National Bank v. Insurance Co.Supreme Court of the United States · 1881
- Universal C. I. T. Credit Corp. v. KaplanSupreme Court of Virginia · 1956
- United Leasing Corp. v. Thrift Ins. Corp.Supreme Court of Virginia · 1994
6 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Chicago Title Ins. Co. v. EllisNew Jersey Superior Court Appellate Division · 2009
- Northstar Aviation, LLC v. AlbertoDistrict Court, E.D. Virginia · 2018
- Gardner v. Montgomery County Teachers Federal Credit UnionDistrict Court, D. Maryland · 2012
- Hinkle Oil & Gas, Inc. v. Bowles Rice McDavid Graff & Love LLPDistrict Court, W.D. Virginia · 2009
- Acken v. Kroger Co.District Court, W.D. Virginia · 2014
8 more not listed; retrieve them via the Exa API.