Legal Opinion

National Credit Union Administration Board v. CUMIS Insurance Society, Inc.

District Court, D. Minnesota

Decided March 17, 2017No. Civil No. 16-139 (DWF/LIB)PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

DONOVAN W. FRANK, United States District Judge

INTRODUCTION

This matter is before the Court on Defendant’s Motion for Summary Judgment. (Doc. No. 23.) For the reasons set forth below, the Court denies the motion.

BACKGROUND

St. Francis Campus Credit Union (“St. Francis”) is a credit union with its principal place of business in Little Falls, Minnesota. (Doe. No. 1 (“Compl”) ¶4.) CUMIS Insurance Society, Inc. (“CUMIS”) insured St. Francis under a fidelity bond, which insured against, among other things, theft by employees. (Id. ¶ 8 & Ex. C.) St. Francis was insured…

2Cases cited16 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Donna Krenik v. County of Le SueurCourt of Appeals for the Eighth Circuit · 1995
  4. Enterprise Bank v. Magna Bank of MissouriCourt of Appeals for the Eighth Circuit · 1996
  5. Kirschner v. KPMG LLPNew York Court of Appeals · 2010

11 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Berkley Regional Insurance Company v. Greater Eastern Credit UnionDistrict Court, E.D. Tennessee · 2020
  2. Timeless Bar, Inc. v. Illinois Casualty CompanyDistrict Court, D. Minnesota · 2024
  3. Troy Olson v. Union Pacific Railroad CompanyDistrict Court, D. Minnesota · 2026

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