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FEDERAL INS. CO. v. AXOS CLEARING LLC

No. 18-2653.

982 F.3d 536 (2020)

FEDERAL INSURANCE COMPANY, Plaintiff-Appellee v. AXOS CLEARING LLC, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: December 7, 2020.

Attorney(s) appearing for the Case

Sara Gronkiewicz-Doran , Scott L. Schmookler , Gordon & Rees, Chicago, IL, Patrick R. Turner , Turner Legal Group, LLC, Omaha, NE, for Plaintiff-Appellee.

Jennifer Erickson Baak , Hilgers & Graben, Denver, CO, Andrew R. Graben , Michael Hilgers , Jackson W. Rudd , Hilgers & Graben, Mary Ann Novak , Cline & Williams, Lincoln, NE, for Defendant-Appellant.

Before LOKEN, SHEPHERD, and ERICKSON, Circuit Judges.

Federal Insurance Company ("Federal") issued a Financial Institution Bond (the "Bond") to COR Clearing LLC ("COR"), a settlement and clearing firm that allows independent broker-dealers to access public equities markets and place trades for their customers.1 The Bond was issued in April 2014 and...

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