State ex rel. Department of Insurance v. Countrywide Truck Insurance Agency

This is an action brought by the State of Florida on the relation of the Department of Insurance of the State of Florida, the receiver of United Southern Assurance Company (USAC), an insolvent insurance company, against Countrywide Truck Insurance Agency, Inc. (Truck); Countrywide Insurance Agency, Inc. (Agency); and David L. Fulkerson. The petition alleges that Truck collected premiums for USAC but failed to remit them pursuant to the parties’ agreement. Agency is alleged to be the “alter ego” of Truck, and Fulkerson is alleged to be the operator, director, and controlling person of both…