SHEPARD, Justice. Takeover Agreement, the Surety's completion contractor must complete the Project within 45 days following the execution of the Takeover Agreement. FIDELITY AND DEPOSIT COMPANY OF MARYLAND: 1299 ZURICH WAY: SCHAUMBURG, IL 60196 800-382-2150 . 168), filed on April 14, 2017 . 168)) Defendants ) ) _____) This matter is before the Court on Plaintiff's Motion to Compel Travelers to Produce Documents Previously Withheld as Privileged (ECF No. Before us now are Mountbatten and F&D's motions for summary judgment on all claims and counterclaims . Fidelity & Deposit Co. of Maryland (Zurich) Agrees To Pay $9.9M To End Fee Suit Law360, New York (April 24, 2017, 5:18 PM EDT) — A surety bond company has agreed to pay just under $10 million to settle claims that a customer, debt-settlement payment processor Meracord LLC, charged illegal fees to debt-relief customers. By: Robert D. Murray Vice President By: Dawn E. Brown Secretary State of Maryland County of Baltimore \ ATTEST: ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND On this 15th day of May, AD. 2019, before the subscriber, a Notary Public of the State . View Case; Cited Cases; Fidelity and Deposit Company of Maryland, Plaintiff, v. Travelers Casualty and Surety Company of America, et al., Defendants . Proceed to business malpractice, md surety bond viking we . On July 29, 1927, in an effort to avail itself of the rights and remedies providing for the release of sureties in section 4659 et seq. 4. FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 15th day of May, A.D. 2019. Fidelity and Deposit Company of Maryland filed as a Foreign for Profit Corporation in the State of Florida on Thursday, October 8, 1981 and is approximately forty-one years old, according to public records filed with Florida Department of State. *679 Gary D. Babbitt & Edwin V. Apel, Jr., Boise, for defendant-appellant. Under the company fidelity and deposit or with regard to. Fpg Ch 94 Amity, Llc, v. Pizzarotti Llc,, Fidelity And Deposit Company Of Maryland; MEMORANDUM-OF-LAW-IN-SUPPORT-Motion-6-Memorandum-of-Law-in-Support-of-Motion-to-Reargue-the-Decision-and-Order-dated-January-2-2020; SEARCH TIPS. In pursuance of the act of Congress referred to below, the Attorney General granted it authority to enter into obligations required by laws of the United States. While this was in course of adjustment (March, 1932), a New York court adjudged the Southern Company insolvent and dissolved it . defendant and thirdparty plaintiff, Fidelity and Deposit Company of Maryland (Fidelity), - issued surety bonds to KH to secure completion of the improvements.KH went bankrupt before completing the improvements. Surety and Fidelity Bonds are used to protect against loss and to manage your risk in a variety of commercial transactions. In November, 1994 she joined Todd Loehnert at . A. Pearley Feen, Burlington, Vt., and Maurice, McNamee Dart, New York City, for Fidelity and Deposit Company of Maryland. Warfield (1848-1920) was the former 45th governor of Maryland. The Company offers services such as absence, accident and heath, commercial automotive, credit and political . The rules it is not perform some courts have developed bond surety and company fidelity of deposit maryland little miller act above should understand. of the Kentucky Statutes, the appellant served notice on Kelly . Decided April 25, 1933. If you require further . Statement Of the Case. Fidelity & Deposit Company of Maryland Inc operates as an insurance broking agency. This Foreign for Profit company is located at 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, US and has been running for forty-one years. Bond No. 3. When Sedona defaulted, TxDOT demanded that Fidelity perform under the bond. It is effective as of the date filed, April 16, 2019. Fidelity Deposit Company of Maryland v. Pennsylvania Argued: January 6, 1916. The plaintiffs, nine in number, brought suit against the Fidelity Deposit Company of Maryland, surety on the bond of Giuffria Realty Co., real estate agent or broker. Fidelity and Deposit Company of Maryland Surety Service Center, 3910Keswick Road, Baltimore, MD 21211 Bond No. The Circuit Court of Howard County, Maryland, ordered judgment today in favor of the First Baptist Church of Guilford and its bank, First Mariner Bank, in a construction dispute involving a $13 million performance bond sold by Fidelity . C. Sec. 4659, county judge had mandatory duty of granting motion of surety on official and revenue bonds of sheriff for cancellation of bonds, and for indemnifying bonds securing it against past defalcations. Principal and surety — Bonds — Surety companies — Ascertainment of liability — Agreement as to method — Proof of liability — Sufficiency. Medicare and Medicaid bonds are an example of these. 236 of 1920. Founded in 1890 by Edwin Warfield, it was also known as the Fidelity and Deposit Trust Company of Maryland and the Fidelity and Deposit Company of Baltimore . On November 20, 1902, the Fidelity and Deposit Company agreed along with two other major Baltimore bonding surety companies, the United States Fidelity and Guaranty Company and the American Bonding and Trust Company, to "end rate cutting in taking bonds." Fidelity and Deposit Company of Maryland, from Finley, J., at November Term, . GIBSON, District Judge. Travelers Casualty and Surety Company of America, Interested Party, represented by Christopher A. Wright , Carney Badley Spellman, pro hac vice & David R. Johnson , Watt Tieder Hoffar & Fitzgerald, LLP. As appears from the notice, plaintiff appealed from that part of the decree granting judgment against plaintiff and in favor of defendant General Roofing Company in the sum of $1,247.74, with interest at six per . Get free access to the complete judgment in FIDELITY DEPOSIT CO. OF MARYLAND v. WHEELER on CaseMine. ORGANIZATIONAL BACKGROUND FOR COMMERCIAL ENTITIES (Complete only for commercial entities) 1. William R. Hollifield, Twin Falls, for plaintiff-respondent. Both of the attachments were dissolved. 21203. A case example is BMD Contractors vs. Fidelity and Deposit Company of Maryland. This is an appeal by Fidelity & Deposit Company of Maryland (hereinafter referred to as Fidelity) from a decree of the superior court for Cowlitz county, entered on October 30, 1941. Ez surety bond with a surety company you in md and insurance is safe and providing legal obligations, md surety product and complete understanding of owners. 21203 APPLICATION - QUESTIONNAIRE FOR LABOR ORGANIZATION BOND - NAME SCHEDULE FORM, POSITION SCHEDULE FORM OR CONSOLIDATED FORM Application is hereby made by (Exact Name of . FIDELITY AND DEPOSIT COMPANY OF ) MARYLAND, )) Plaintiff, ) Case No. 99-2687 MEMORANDUM Dalzell, J. April 11, 2000 This case stems from the termination of the business relationships between, on the one hand, AFNY, Inc., and, on the other, the Mountbatten Surety Company and Fidelity and Deposit Company of Maryland. W.W. Wheeler, the defendant below, claimed to be the principal creditor of Youngberg. Paula is a Bond Account Manager at L A Surety Solutions, LLC. Maryland Circuit Court Orders Judgment Enforcing Surety Bond Obligation of Fidelity & Deposit Company. In 1999, Sedona Contracting, Inc., contracted to build a research and technology center for the Texas Department of Transportation ("TxDOT") and purchased an $11.02 million performance bond with sureties Fidelity & Deposit Co. and Colonial American Casualty & Surety Co. (collectively "Fideli… The act of Congress entitled, 'An Act Relative to . 1. 2:13-cv-00380-JAD-GWF. Are you a: Public company Private company 3. Travelers Casualty and Surety Company of America, Counter . Fidelity & Deposit Company of Maryland v. Logan et al. Zimmer alleges that Mountbatten's involvement in issuing performance and payment bonds to Arlen Group, Inc. ("Arlen Group"), assisted the Arlen Group in successfully perpetrating a bid-rigging scheme against Zimmer. With a surety bond the defendant hires a surety company to pay the bail money. APPLICATION FOR A FINANCIAL INSTITUTION BOND, STANDARD FORM NO. Your Situation . county:name county:"los angeles . Atom served notice on plaintiff, Fidelity & Deposit Company of Maryland, that it would file a claim on the performance bond. --- Decided: February 21, 1916. FIDELITY AND DEPOSIT COMPANY OF MARYLAND v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA FIDELITY AND DEPOSIT COMPANY OF MARYLAND v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA Email | Print | Comments (0) Case No. Name of Applicant: Individual(s) Proprietorship Partnership Corporation S Corporation 2. Colonial American Casualty and Surety Company. 14 FOR BROKER . This form must be completed for each new bond and at each premium anniversary. It was duty licensed to transact business in Pennsylvania. 25 No. Fidelity and Deposit Company of Maryland Colonial American Casualty and Surety Company Bond Application (Not to be Used for Construction Bonds) General Information To be Completed By All Applicants 1. Appeal from Warren Circuit Court. The Fidelity and Deposit Company is a trust company in Baltimore, Maryland. You're Planning to Grow Your Business Through Bonded Work: You Are Evaluating the Impact of Financial Performance on Surety Capacity: You . They are . Surety Company: WESCO INSURANCE COMPANY: Bond # 04WB073708: Bond Amount: $15,000: Effective Date: 03/07/2016: Cancellation Date: 03/08/2017: Surety Company : TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA: Bond # 104010861: Bond Amount: $15,000: Effective Date: 01/01/2016: Cancellation Date: 01/11/2016: Surety Company: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA: Bond # 104010861: Bond . Company Description: Key Principal: Axel Lehmann See more contacts Industry: Insurance Carriers , Insurance Carriers and Related Activities , Finance and Insurance , Surety insurance. Surety Company: FIDELITY AND DEPOSIT COMPANY OF MARYLAND: Bond # 30356119: Bond Amount: $15,000: Effective Date: 01/01/2016: Surety Company: FIDELITY AND DEPOSIT COMPANY OF MARYLAND : Bond # 30356119: Bond Amount: $12,500: Effective Date: 01/01/2007: Cancellation Date: 01/01/2016: Surety Company: FIDELITY AND DEPOSIT COMPANY OF MARYLAND: Bond # 30356119: Bond Amount: $10,000: Effective Date . Often due to local or state mandates, they're needed by most businesses - so it's important to be prepared. The single issue on this appeal is whether the action is barred by the statute of . Youngberg became financially embarassed, and a number of his creditors sued his surety, the plaintiff in this action. At the regular November election in 1925, H. Lee Kelly was elected sheriff of Warren county and thereafter qualified with the appellant herein, Fidelity Deposit Company of Maryland, as his surety. American boat and sureties, md and ensure that they comply with a claim. Author: Fidelity and Deposit Company of Maryland. Paula started her surety career with the local office of Fidelity and Deposit Company of Maryland. Rather than joining TBW, James joined the petitioner, Fidelity and Deposit Company of Maryland ("Fidelity"), which had issued the mortgage lender bond covering TBW. Fidelity… National Shawmut Bk., B. v. New Amsterdam C. That this right of a completing surety to earned but unpaid progress payments is generally recognized is… Finn did not have gas to speculate the requested rider. — Sheriff's surety held entitled under statute to be released from future liability as of date of mandate from appellate court, rather than date of lower court's erroneous order denying motion for release (Ky. No: Annual Income: $ 4. Business Occupation . Thereupon, the surety's right of subrogation relates back to the date of the execution of the bond. In the spring of 1982, John Wu accepted a job in Washington, D.C., and notified Atom Construction that his firm would not complete the subcontract. Fidelity & Deposit Co. of Maryland v. Commonwealth, for Use and Benefit of Nelson County et al. Fidelity and Deposit Company of Maryland AM Best #: 000387 NAIC #:39306 FEIN #:13-3046577 Financial Strength Rating View Definition Rating: A+ (Superior) Affiliation Code: g (Group Rating) Financial Size Category: XV ($2 Billion or Greater) Outlook: Stable Action: Affirmed Effective Date: October 1, 2021 Initial Rating Date: June 30, 1922 Long-Term Issuer Credit Rating View Definition Long . In asia pacific, boards are proposing to the indemnity agreement itself off from claiming the company fidelity and of deposit . 2:13-cv-00380-JAD-GWF) vs. )) ORDER TRAVELERS CASUALTY AND SURETY ) COMPANY OF AMERICA, et al. ) 13327. 244 Pa. 67 . Surety, pursuant to . security de- posit the premium paid for a surety bond is not refundable at the end of the tenancy and the amount the tenant paid for the surety bond. Incorporated under the laws of Maryland, the Fidelity & Deposit Company is empowered by its charter to act as surety. Fidelity . Sheriffs and Constables. Fidelity… National Shawmut Bk., B. v. New Amsterdam C. That this right of a completing surety to earned but unpaid progress payments is generally recognized is… We are asked to reverse a judgment of the supreme court of Pennsylvania which denied plaintiff in error's claim that, in becoming surety upon bonds required by the United States, it acted as a Federal instrumentality, and was not subject to taxation on the premiums received. 1 to the Treasury Department Circular 570; 2002 Revision, published July 1, 2002 at 67 FR 44293. TBW obtained a bond from defendant below and petitioner herein Fidelity and Deposit Company of Maryland ("Fidelity"). • OCS-G 29368, in the amount of $1,347,300 • OCS-G 29387, in the amount of $909,900 The bond conforms to the requirements of the leasing and operating regulations for the submerged lands of the Outer Continental Shelf. In addition to containing the conditions enunciated in 29 Del. 230 Ky. 776 . party:party-name party:"Apple inc" Filter by a specific party name. In 1930 Southern Surety Company, a New York corporation, issued to John De Martini Company, Inc., a fidelity insurance bond and on the same day reinsured half of the risk with petitioner, Fidelity & Deposit Company of Maryland. Fidelity and Deposit Company of Maryland Surety Service Center 1400 American Lane, Tower 2, Floor 9 Schaumburg, IL 60196 NOTICE OF CANCELLATION The Public Service Commission of South Carolina 101 Executive Center Dr., # 100 Columbia SC 29210 The undersigned Surety upon a certain Bond in your favor as follows: Fidelity and Deposit | Insurance Company | Schaumburg, IL | Zurich Financial Services Group (301) 986-4400 7500 Old Georgetown Road Suite 925, Bethesda, Maryland 20814 Plaintiff, the Fidelity Deposit Company, asserted that . The bond is for the sum of $10,000 and is a statutory bond executed under the provisions of Act No. Incorporated under the laws of Maryland, the Fidelity & Deposit Company is empowered by its charter to act as surety. Good condition have no further expenses beyond the original Deposit Choice premium. This is Supplement No. Stats., sec. sec. Baltimore, Md. It was duty licensed to transact business in Pennsylvania. Doing Business As: Fidelity and Deposit Company of Maryland. Address/Telephone Number: 3. A corporate filing is called a foreign filing when an existing corporate entity files in a state . judge: last-name judge:Abbot Filter by a specific judge name. She was born and raised in Louisville, KY and graduated from Atherton High School. BMD Contractors was a 2nd tier subcontractor and made a claim on the upstream contractor's bond. A financial guarantee bond, however, obligates the surety to pay a certain amount if the principal does not perform. LLC) 2. FIDELITY AND DEPOSIT COMPANY OF MARYLAND is an Active company incorporated on October 8, 1981 with the registered number 850656. As a mortgage lender, TBW was required to obtain a mortgage lender bond pursuant to the West Virginia Residential Mortgage Lender, Broker and Servicer Act, W. Va.Code §§ 31-17-1, et seq. On May 12, 1975, Roussel-Hart, the contractor, entered into a subcontract with Hauserman, Inc. for certain casework in connection with the prime contract. Supreme Court of Idaho. In each of these actions a writ of attachment was issued, the Fidelity & Deposit Company of Maryland being the surety on the attachment bonds. — Sheriff held chargeable with amount of railroad franchise taxes accepted by him for consolidated school district, though taxes were never certified by state auditor (Ky . FIDELITY AND DEPOSIT COMPANY : OF MARYLAND : NO. APPLICATION FOR FIDELITY BOND (OVER $1 MILLION) Surety One. Are you a: 3URSULHWRUVKLS 3DUWQHUVKLS &RUSRUDWLRQ Other (e.g. Home Offices P.O. Contemporaneous with this contract, Wood, as principal, and Fidelity and Deposit Company of Maryland, as surety, executed a labor and material payment bond in favor of the State College. Classify your predominant activity: 0DQXIDFWXUHUProcessor :KROHVDOHU 'LVWULEXWRURetailer Service 2Wher (explain): _____ 4 . Paula has 37 years of experience in the surety industry. Box 1227 Baltimore, Md. Although the . The court dismissed the bond claim and held that a surety can rely on the Principal's defense to a bond including the Pay-if . 6902, the bond contained the following provisions: It is entirely competent for the parties to a contract of suretyship to agree upon a mode of ascertainment of liability, under their contract, and to provide, therein, for the kind and quality of evidence requisite to make out a claim. LPM7593218 Public Service Commission 101 Executive Drive Columbia SC 29210 NOTICE OF CANCELLATION SEPTEMBER 4, 2008 The undersigned Surety upon a certain Bond in your favor as follows: Principal: Sti Prepaid, LLC Bond No: LPM7593218 License No: Amount ofCoverage: $ 5,000.00 Effective . In 1999, Sedona Contracting, Inc., contracted to build a research and technology center for the Texas Department of Transportation ("TxDOT") and purchased an $11.02 million performance bond with sureties Fidelity & Deposit Co. and Colonial American Casualty & Surety Co. (collectively "Fidelity"). The bond amount is the amount of which the surety's obligation on the bond extends to. On October 1, 1897, the Atlantic Lumber Company commenced two actions at law in the circuit court of Duval county, Florida, against The L. Bucki & Son Lumber Company. 4659 et seq.). 3. (Sales figure is estimated). The benefit of your business needs of each licensing or money due to maintain a solid financial backup for? [1] Before and during the bankruptcy proceeding, defendants and thirdparty defendants, TRG Venture Two, LLC (TRG), and William Ryan - Homes, Inc. (WRH), purchased lots in the subdivision . The Fidelity Deposit Company of Maryland was surety on Youngberg's construction bonds, guaranteeing the performance of his contracts. FIDELITY AND DEPOSIT COMPANY OF MARYLAND, SCHAUMBURG. Fidelity & Deposit Company of Maryland v. Logan et al. Thereupon, the surety's right of subrogation relates back to the date of the execution of the bond. Upon the filing of this petition, a notice was served upon F. A. McMaster, attorney for the guardian, and upon Fidelity & Deposit Company of Maryland, surety on the guardian's bond, notifying them that the petition, a copy of which was attached to each notice, would be brought on for hearing on January 24, 1940. See other industries within the Finance and Insurance sector: Activities Related to Credit Intermediation , Agencies, Brokerages, and Other Insurance . Company Description: Fidelity and Deposit Company of Maryland is located in Owings Mills, MD, United States and is part of the Insurance Carriers Industry. Social Security or Tax I.D. California Company ID #: 2479-4: Date Authorized in California: 1982-01-01: License Status: UNLIMITED-NORMAL: Company Type: Property & Casualty : State of Domicile: ILLINOIS: back to top: NAIC Group List: NAIC Group #: 0212: ZURICH INS GRP: Lines Of Business; The company is authorized to transact . 49 83 530-B "Insurance Companies Blanket Bond Standard Form No. Muir, Wilson & Muir v. West et al. 148 IN RE LEFEVRE. Fidelity argued that obtaining a judgment against the lender was an express condition of the bond. Re: Motion to Compel (ECF No. Fidelity and Deposit Company of Maryland has 500 total employees across all of its locations and generates $8.13 million in sales (USD). Fidelity and Deposit Company of Maryland. Surety bond refunded because they . This public contract was filed on May 9, 1975, along with a performance bond in favor of the State, as owner, with Fidelity and Deposit Company of Maryland as surety. 2 A. Because James had not obtained a judgment against TBW, he was not entitled to any . and tbe Fidelity and Deposit Company of Maryland, as surety, a bond in tbe sum of $60,000 to insure tbe faithful performance of said contract, tbe condition of tbe bond being as follows: "Now, therefore, if tbe said L. B. Flora & Company, Inc., shall well and truly perform all tbe conditions therein set out in . [5] This bond, insofar as it is material on this motion and aside from the usual conditions, terms and provisions of surety bonds, in cases of this kind, provides: "Fidelity and Deposit Company "Home Office of Maryland Baltimore "Bond No. August 12, 1981. In the case, the Owner filed for bankruptcy leaving $40 million+ in unpaid contractors. This form must be completed for each new bond and at each premium anniversary Fidelity and Deposit Company of Maryland Colonial American Casualty and Surety Company Home Offices P.O. The De Martini Company claimed a loss. Schools and School Districts. Fidelity and Deposit Company of Maryland Overview. This is a civil action brought by the United States of America, pursuant to the provisions of Section 1345, Title 28, U.S. Code, for alleged shortages in the accounts of a Post Office employee in the Burlington, Vermont, Post . Publisher: ISBN: LCCN:50029254 Category: Surety and fidelity insurance Page: 170 View: 532 Read Now » The surety's obligation usually does not exceed the bond amount even if damages for failure to perform exceed this amount. Contents 1 History 1.1 Founding 1.2 Fidelity Building 1.3 Recent 2 See also 3 References History Founding FIDELITY AND DEPOSIT COMPANY OF MARYLAND, Defendant-Appellant, and Western Surety Company, Defendant. The act of Congress entitled, 'An Act Relative to . Court of Appeals of Kentucky. as Principal, and Fidelity and Deposit Company of Maryland , incorporated under the laws of the State of Maiyland , with principal office in 1299 Zurich Wa 5th Floor Schaumbur IL 60196-1056 Grant County, S ; o m on oun , oc o m ownship, Troy as Surety, are held and firmly bound unto Town hi Madi n T hi Al n T To i lawful money of the United States, for which payment, well and truly to be made . Fidelity moved to dismiss citing Curtis. Soon after such dissolution the Bucki Company . WILLIAM MARSHALL BULLITT, LEO T . Acadian said the 25-month time frame in which the bond could've been enforced closed late last year and that an effort by Nan to demand $7 million . Box 1227. Court of Appeals of Kentucky. Decision Date: 01 November 1929: Page 776. As shown by the petition, each of the plaintiffs entered into a contract or bond for deed with the Giuffria Realty . Fidelity and Deposit Company acquired Mountbatten Surety Company (collectively, "Mountbatten"), after the occurrence of the events that gave rise to this suit. Fidelity and Deposit Company of Maryland. In pursuance of the act of Congress referred to below, the Attorney General granted it authority to enter into obligations required by laws of the United States. Decided January 16, 1931. and Fidelity and Deposit Company of Maryland as surety, conditioned to cover the following. 4. South Carolina-based Acadian Steel Inc. sued its surety, American Contractors Indemnity Co., Friday in Hawaii federal court in response to a demand made under the bond by the contractor on the project, Nan Inc., which is not a defendant in the suit. Fidelity and Deposit Company of Maryland, Plaintiff, represented by Alan J. Lefebvre , Kolesar & Leatham, Colby Balkenbush , . 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