AVON STATE BANK v. BANCINSURE, INC.

Nos. 14-1265, 14-2202.

787 F.3d 952 (2015)

AVON STATE BANK, Plaintiff-Appellee v. BANCINSURE, INC., Defendant-Appellant. Avon State Bank, Plaintiff-Appellant v. BancInsure, Inc., Defendant-Appellee.

United States Court of Appeals, Eighth Circuit.

Filed: June 2, 2015.


Attorney(s) appearing for the Case

Joseph Arthur Nilan , argued ( Mark J. Johnson , Joshua Allen Dorothy , on the brief), Minneapolis, MN, for Plaintiff-Appellee/Plaintiff-Appellant.

Margaret S. Brownell , argued ( David Fulton Herr , Joseph P. Ceronsky , on the brief), Minneapolis, MN, for Defendant-Appellant/Defendant-Appellee.

Before GRUENDER, SHEPHERD, and KELLY, Circuit Judges.


This action arises from an advance money scam involving a supposed multi-million dollar estate of a deceased African businessman. Avon State Bank (Avon) reached a settlement with two individuals who an Avon employee induced to invest in this scheme. Avon's insurer, BancInsure, Inc. (BancInsure), refused to provide coverage...

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