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· 4/3/2014

Crystal D. Kilcher v. Continental Casualty Company

Citations

  • 747 F.3d 983
  • 2014 WL 1317296
  • 2014 U.S. App. LEXIS 6141

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • dishonest acts with similar methods and “modus operan-di” more likely to be part of a “series of related acts”
  • acts done to different victims were unambiguously “logically … connected,” as defined in the insurance policy, where each victim shared common characteristics such that he or she “presented the same opportunity” to the perpetra- tor
  • when construing broad \Interrelated Wrongful Acts\ provision, court states that variations in the specifics of the fraud perpetuated against various clients were immaterial \micro-distinguishing\ factors, particularly in light of the victims' allegations of similarity
  • acts done to different victims were unambiguously “logically … connected,” as defined in the insurance policy, where each victim shared common characteristics such that he or she “presented the same opportunity” to the perpetra- tor
  • “[A] court may consider several factors in concluding whether dishonest acts are part of a series of related acts, including whether the acts are connected by time, place, opportunity, pattern, and, most importantly, method or modus oper-andi.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Wollman, Loken, Kelly

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.