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SHEET METAL WORKERS' NATIONAL PENSION FUND v. COVEREX CORPORATE RISK SOLUTIONS

No. 09-CV-0121 (SJF)(ARL).

SHEET METAL WORKERS' NATIONAL PENSION FUND, NATIONAL ENERGY MANAGEMENT INSTITUTE COMMITTEE FOR THE SHEET METAL AND AIR CONDITIONING INDUSTRY, SHEET METAL OCCUPATIONAL HEALTH INSTITUTE TRUST, INTERNATIONAL TRAINING INSTITUTE FOR THE SHEET METAL AND AIR CONDITIONING INDUSTRY, and NATIONAL STABILIZATION AGREEMENT OF THE SHEET METAL INDUSTRY FUND, Plaintiffs, v. COVEREX CORPORATE RISK SOLUTIONS and MATTHEW AMODEO, Defendants.

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

May 28, 2015.

Attorney(s) appearing for the Case

Sheet Metal Workers' National Pension Fund, Plaintiff, represented by Jeffrey S. Dubin , Jeffrey S. Dubin & Doreen Nanda , Jeffrey S. Dubin.

National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, Plaintiff, represented by Jeffrey S. Dubin , Jeffrey S. Dubin & Doreen Nanda , Jeffrey S. Dubin.

Sheet Metal Occupational Health Institute Trust, Plaintiff, represented by Jeffrey S. Dubin , Jeffrey S. Dubin & Doreen Nanda , Jeffrey S. Dubin.

International Training Institute for the Sheet Metal and Air Conditioning Industry, Plaintiff, represented by Jeffrey S. Dubin , Jeffrey S. Dubin & Doreen Nanda , Jeffrey S. Dubin.

National Stabilization Agreement of the Sheet Metal Industry Fund, Plaintiff, represented by Jeffrey S. Dubin , Jeffrey S. Dubin & Doreen Nanda , Jeffrey S. Dubin.

Coverex Corporate Risk Solutions, Defendant, represented by Dustin A Levine , Ancona Associates & Vincent J. Ancona , Ancona Associates.

Matthew Amodeo, Defendant, represented by Dustin A Levine , Ancona Associates & Vincent J. Ancona , Ancona Associates.

Joseph C. Iorio, Claimant, represented by David Stone .

Coverex Corporate Risk Solutions, Cross Defendant, represented by Dustin A Levine , Ancona Associates & Vincent J. Ancona , Ancona Associates.

Matthew Amodeo, Cross Defendant, represented by Dustin A Levine , Ancona Associates & Vincent J. Ancona , Ancona Associates.

ORDER

I. BACKGROUND

On January 13, 2009, plaintiffs Sheet Metal Workers' National Pension Fund ("NPF"), National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry ("NEMI"), Sheet Metal Occupational Health Institute Trust ("SMOHI"), International Training...

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