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INS. CORP. OF HANNOVER v. LATINO AMERICANA

No. 90 Civ. 7734 (RWS).

868 F.Supp. 520 (1994)

INSURANCE CORPORATION OF HANNOVER, INC., an Illinois Corporation, Plaintiff, Robinson, Brog, Leinwald, Reich, Genovese and Gluck, P.C., Intervenor, and Milledge, Iden & Held, Intervenor, v. LATINO AMERICANA de REASEGUROS, S.A., a Panamanian Corporation, Defendant. Citibank, N.A., as Trustee for the Latino Americana de Reaseguros, S.A., Defendant Counterclaimant, and Chase Manhattan Bank, N.A., Defendant. NATIONAL COMMISSION FOR REINSURANCE, as Administrator of Latino Americana de Reaseguros, S.A., Counterclaim Defendant and Third-Party Plaintiff, v. Salvatore R. CURIALE, as Superintendent of Insurance of the State of New York, Third-Party Defendant.

United States District Court, S.D. New York.

October 7, 1994.

Attorney(s) appearing for the Case

Richard A. Martin, Werbel McMillin & Carnelutti, New York City, for Ins. Corp. of Hannover, Inc.

Arthur Z. Schwartz, Lewis, Greenwald, Kennedy, Lewis, Clifton & Schwartz, P.C., New York City, for Milledge, Iden & Held.

Daniel F. Gaven, Palmieri, Gaven & Soberman, New York City, Joseph P. Cillo, Cillo & Lucas, Tampa, FL, Michael E. Gorelick, Abrams & Martin, P.C., New York City, for Latino Americana de Reaseguros, S.A.

Rebecca W. Knowles, New York City, for Citibank, N.A.

John K. Shannon, Jr., Townley & Updike, New York City, for Banco Cafetero, S.A.

Marcie S. Mintz, Robert Abrams, Atty. Gen. for N.Y., New York City, for Salvatore R. Curiale.

OPINION

SWEET, District Judge.

A swirl of motions have been made arising out of the affairs of the defendant Latino Americana de Reaseguros, S.A. ("LARSA") and its reorganization, including motions for intervention, the enforcement of an obligation, attorneys' liens, and a judgment, the discharge of the interpleading bank, and summary judgment to obtain various relief. The motions for intervention, and for discharge of interpleader will be granted...

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