1. Home
  2. Browse Decisions
  3. N.W.2d
  4. 369 N.W.2d
  5. 369 N.W.2d 587 (1985)
 

TRANSAMERICA INS. CO. v. SAMUELS

No. C6-85-85.

369 N.W.2d 587 (1985)

TRANSAMERICA INSURANCE COMPANY, Respondent, v. Naomi SAMUELS and Joseph Samuels, Appellants.

Court of Appeals of Minnesota.

June 25, 1985.

Attorney(s) appearing for the Case

Jonathan M. Bye, Moore, Costello & Hart, St. Paul, for Respondent.

Naomi Samuels and Joseph Samuels, pro se.

Considered and decided by PARKER, P.J. and LANSING and HUSPENI, JJ., with oral argument waived.

OPINION

LANSING, Judge.

Naomi Samuels and Joseph Samuels appeal a summary judgment granting respondent Transamerica Insurance Company $102,500 based solely on appellants' guilty pleas to criminal wire fraud charges. We reverse.

FACTS

On April 6, 1983, appellants Naomi Samuels and Joseph Samuels pled guilty to criminal wire fraud charges under 18 U.S.C. § 1343. The Samuels were charged with operating a check-kiting scheme for the purpose...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases