Legal Opinion
General Accident Insurance v. Fidelity & Deposit Co.
District Court, E.D. Pennsylvania
Decided October 25, 1984No. Civ. A. 83-3223PublishedCited by 31 opinions
1Opinion of the Court
OPINION
LOUIS H. POLLAK, District Judge.
General Accident Insurance Company of America (“General Accident”) brought this action against Fidelity and Deposit Company of Maryland (“Fidelity”) seeking reimbursement under a blanket bond Fidelity had issued to General Accident. General Accident alleges that it lost over $2,000,000 as a result of a fraud perpetrated on it, in part, by some of its employees. The fraud alleged involved the issuance of drafts by General Accident without a proper basis— for example, for nonexistent claims, to nonexistent policyholders, or for excessive amounts. The…
2Cases cited85 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United States v. TurketteSupreme Court of the United States · 1981
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
- United States v. RiccobeneCourt of Appeals for the Third Circuit · 1983
80 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Rose v. BartleCourt of Appeals for the Third Circuit · 1989
- Alfaro v. EF Hutton & Co., Inc.District Court, E.D. Pennsylvania · 1985
- Kronfeld v. First Jersey National BankDistrict Court, D. New Jersey · 1986
- Town of Kearny v. Hudson Meadows Urban Renewal Corp.Court of Appeals for the Third Circuit · 1987
- Chicago Title Insurance v. Superior CourtCalifornia Court of Appeal · 1985
26 more not listed; retrieve them via the Exa API.