Clarendon America Insurance Company is suing two US Virgin Islands-based brokers for $2.92 million of premiums that were allegedly sent to a firm controlled by Martin Hoffman, instead of to Clarendon.
The lawsuit was filed against Marshall & Sterling of St. Thomas Inc, d.b.a. Theodore Tunick & Co., and Marshall & Sterling of St. Croix Inc. at the US District Court for the District of Delaware on July 14, 2000 before being transferred to Federal Court in US Virgin Islands on April 10, 2001.
Articles Featured Fraud Insurance Stirling Cooke U.S. Virgin Islands USAApril 30, 2001
Topics
Fraud Insurance U.S. Virgin Islands USAKeywords
Clarendon Insurance Group Gabriele Handrick Marshall & Sterling of St. Croix Inc. Marshall & Sterling of St. Thomas Inc. Martin Hoffman