· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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