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PETROSURANCE v. NATIONAL ASS'N OF INS. COM'RS

No. 11 Civ. 6931(NRB).

888 F.Supp.2d 491 (2012)

PETROSURANCE, INC., Plaintiff, v. NATIONAL ASSOCIATION OF INSURANCE COMMISSIONERS and the National Conference of Insurance Guaranty Funds, INC., Defendants.

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

August 20, 2012.

Attorney(s) appearing for the Case

Paul Batista, Esq., Paul Batista, P.C., New York, NY, for Plaintiff.

Melissa Brill, Esq., Cozen O'Connor, New York, NY, for Defendant NAIC.

Barry I. Levy, Esq., Rivkin Radler LLP, Uniondale, NY, for Defendant NCIGF.

MEMORANDUM AND ORDER

NAOMI REICE BUCHWALD, District Judge.

Plaintiff Petrosurance, Inc. ("Petrosurance") brings this action under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., alleging that defendants National Association of Insurance Commissioners ("NAIC") and National Conference of Insurance Guaranty Funds, Inc. ("NCIGF") fraudulently delayed plaintiff's recovery of approximately $14 million from the liquidated...

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