Martin Defense Group, LLC v. Aspen American Insurance Company
Case Number:
1:23-cv-00166
Court:
Nature of Suit:
Judge:
Firms
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August 23, 2023
$10M PPP Fraud Coverage Fight Kicked To Hawaii State Court
A defense contractor seeking coverage of losses after its former CEO was charged with defrauding the Paycheck Protection Program of around $10 million convinced a Hawaii federal judge to send its suit back to state court, in line with a magistrate judge's recommendation.
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August 01, 2023
Contractor Says PPP Fraud Suit Belongs In State Court
A defense contractor seeking coverage of losses after its former CEO was charged with defrauding the Paycheck Protection Program of around $10 million asked a Hawaii federal judge to send its suit back to state court as a magistrate judge recommended.
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July 18, 2023
Insurer Argues Ex-CFO Doesn't Belong In PPP Fraud Suit
The insurer of a defense contractor has asked a federal judge in Hawaii not to follow a magistrate judge's recommendation to send a lawsuit back to state court seeking coverage of losses after the contractor's ex-CFO allegedly defrauded the Paycheck Protection Program.
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July 05, 2023
PPP Fraud Coverage Suit Is For State Court, Judge Suggests
A company seeking coverage of losses stemming from allegations that its former CEO perpetrated Paycheck Protection Program loan fraud should be allowed to move its case back to state court, a Hawaii federal magistrate judge recommended, saying removal was not proper.
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June 02, 2023
Co. Can't Remand Fraud Coverage Suit, Insurer Says
A company seeking coverage of losses stemming from one of its senior executives allegedly perpetrating Paycheck Protection Program loan fraud cannot move the case back to state court, the company's insurer told a Hawaii federal court, arguing that the case meets the diversity requirements for federal jurisdiction.