The Hanover Insurance Company v. First Midwest Bank of Poplar Bluff et al
Case Number:
1:20-cv-00192
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Firms
Companies
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October 26, 2020
Hanover Fights Bid To Move Fraud Row To Bankruptcy Court
Hanover Insurance Co. urged a Missouri judge Friday not to dismiss its $5 million transfer fraud suit against First Midwest Bank of Poplar Bluff or transfer it to bankruptcy court, saying the scheme between the bank and a construction company occurred before a related bankruptcy was filed.
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September 29, 2020
Hanover Suit Belongs in Bankruptcy Court, Bank Says
First Midwest Bank of Poplar Bluff urged a Missouri federal judge to toss Hanover Insurance Co.'s suit alleging that the bank was liable for not questioning fraudulent transfers of millions of dollars, arguing Tuesday that the case belongs in a bankruptcy court instead of a district court.