Skip to main content
· 5/30/2001

Federal Insurance v. Smith

Citations

  • 144 F. Supp. 2d 507
  • 2001 U.S. Dist. LEXIS 7132
  • 2001 WL 589422

How courts have described this case

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

  • “a person to whom or for whose knowing benefit converted funds are knowingly disbursed exercises dominion and control over the funds by appropriating the funds for her own benefit”

Source: CourtListener parenthetical corpus (CC0).

Judges: Ellis

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.