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NATIONAL UNION FIRE INS. CO. OF PITTS. v. KOZENY

No. CIV. A. 00-B-383.

115 F.Supp.2d 1231 (2000)

NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA., Marlwood Commercial Inc., Omega Group Holdings Ltd., Pine Street Investment Ltd., Pinford Portfolio Inc., Helendale Trading Corp., and Telos Finance Ltd., Plaintiffs, v. Viktor KOZENY, Landlocked Shipping Company, Peak House Corporation, and Turnstar Limited, Defendants.

United States District Court, D. Colorado.

June 23, 2000.

Attorney(s) appearing for the Case

Frederick J. Baumann, Alan Wendell Anderson, Thomas John Dougherty, II, Rothgerber, Johnson & Lyons, LLP, Denver, CO, Stephen P. Younger, John Andrew Stephenson, Rebecca L. Noonan, Joshua Eli Burstein, Patterson, Belknap, Webb & Tyler, New York, NY, for National Union Fire Ins. Co, of Pittsburgh, PA, Marlwood Commercial, Inc.

Frederick J. Baumann, Alan Wendell Anderson, Thomas John Dougherty, II, Rothgerber, Johnson & Lyons, LLP, Denver, CO, Stephen P. Younger, John Andrew Stephenson, Rebecca L. Noonan, Patterson, Belknap, Webb & Tyler, New York, NY, Matthew N. Kaplan, Daniel J. Kramer, Schulte, Roth & Zabel, L.L.P., New York, NY, for Omega Group Holdings Ltd., Pine Street Investment Ltd., Pinford Portfolio Inc., Helendale Trading Corp. Telos Finance Ltd.

James E. Nesland, Paul Howard Schwartz, Cooley Godward LLP, Denver, CO, for Viktor Kozeny.

Paul R. Franke, III, Bradley J. Haight, Hall & Evans, Denver, CO, for Landlocked Shipping Co., Peak House Corp., Turnstar Ltd.

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER

BABCOCK, Chief Judge.

Plaintiffs National Union Fire Insurance Company of Pittsburgh, Pa., Marlwood Commercial Inc. (Marlwood), Omega Group Holdings Ltd., Pine Street Investment Ltd., Pinford Portfolio Inc., Helendale Trading Corp., and Telos Finance Ltd., (collectively, Plaintiffs)assert ten claims against Turnstar based on an extensive pattern of alleged fraudulent conduct and breaches of fiduciary duty, resulting...

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