Introducing ATLASLearn more
Legal Opinion

Aetna Casualty & Surety Co. v. Leahey Construction Co.

Court of Appeals for the Sixth Circuit

Decided July 13, 2000No. Nos. 98-4545, 99-3005 and 99-3006PublishedCited by 1 opinion

1Opinion of the Court

OPINION

GILMAN, Circuit Judge.

Aetna Casualty and Surety Company, now known as Travelers Casualty and Surety Company of America (Travelers), alleges that the defendants engaged in a scheme to defraud Travelers in connection with its issuance of certain surety bonds. Specifically, Travelers contends that Patrick Leahey, a principal owner of both Leahey Construction Company, Inc. (LCC) and Leahey General Contracting and Management Corporation (LGC & M), fraudulently manipulated the financial position of LGC & M for the purpose of inducing Travelers to agree to bond LGC & M’s public construction…

2Cases cited46 opinions

  1. United States v. AtkinsonSupreme Court of the United States · 1936
  2. Hooks v. HooksCourt of Appeals for the Sixth Circuit · 1985
  3. Preston v. MurtyOhio Supreme Court · 1987
  4. Metge v. BaehlerCourt of Appeals for the Eighth Circuit · 1985
  5. Posin v. A. B. C. Motor Court Hotel, Inc.Ohio Supreme Court · 1976

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

3Cited by1 opinion

  1. Aetna Casualty and Surety Company, N/k/a Travelers Casualty and Surety Company of America, Plaintiff-Appellee/ (99-3005) v. Leahey Construction Company, Inc., Keybank National Association (Ohio) and Edward Donnelly, (98-4545)/cross-Appellees, Mark J. Elmore and Mark J. Elmore, C.P.A., Inc., Defendants-Appellees/ (99-3006)Court of Appeals for the Sixth Circuit · 2000

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API