Application by Plantation Bay Holdings Corporation, described as a Philippines company that is the “sole owner” of “the Plantation Bay Resort & Spa, a five-star report in Lapu-Lapu City”, to take discovery from Crawford & Company for use in criminal and civil proceedings in the Philippines against “directors and/or officers of Standard Insurance Co., Inc.; directors and/or officers of Crawford & Company Philippines, Inc., including the general counsel of Crawford US; and the directors and/or officers of Philpacific Insurance Brokers & Managers, Inc.” alleging fraud regarding insurance coverage for damage caused by “a Category 5 typhoon”, filed at the U.S. District Court for the Northern District of Georgia.
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- Plantation Bay Holdings Corporation v. Crawford & Company: Discovery Application (Philippines)
Application Civil Courts Discovery Documents Fraud Philippines United States District Court for the Northern District of Georgia USAFebruary 8, 2024
Plantation Bay Holdings Corporation v. Crawford & Company: Discovery Application (Philippines)
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Crawford & Company
Plantation Bay Holdings Corporation
Topics
Fraud Philippines USAKeywords
Crawford & Company KL Siy & Associates Nature Works Landscaping Philpacific Insurance Brokers & Managers Plantation Bay Holdings Corporation