Reinsurer Seeks to Add Complaint a 3rd Time in $4.5M Fraudulent Transfer Action
November 20, 2024
DOCUMENTS
- Motion
ORLANDO, Fla. — A reinsurer has asked a Florida federal judge for leave to amend its complaint against Truist Bank a third time in an action accusing the bank of negligently allowing $4.5 million in reinsurance proceeds to be fraudulently transferred to a scammer, noting that it has settled with two other defendants.
In a Nov. 18 motion filed before filed before Judge Anne Conway of the U.S. District Court for the Middle District of Florida, Barents Reinsurance S.A. says it also seeks to add a claim for violation of the Florida Uniform Commercial Code, alleging that the fraudulent bank …
FIRM NAMES
- Burr & Forman LLP
- Cozen O'Connor
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