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NAT. CONVENTION v. APPLIED UNDERWRITERS CAPTIVE

No. 15-cv-07063 (JGK).

239 F.Supp.3d 761 (2017)

NATIONAL CONVENTION SERVICES, L.L.C. et al, Plaintiffs, v. APPLIED UNDERWRITERS CAPTIVE RISK ASSURANCE COMPANY, INC. et al, Defendants.

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

Signed March 9, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332nr
Cause: 28 U.S.C. § 1332nr Diversity: Notice of Removal
Nature of Suit: 110 Insurance
Source: PACER

Attorney(s) appearing for the Case

Kevin Daniel Page, Joseph Cianflone, Joseph T. Redd, Steven Michael O'Connor, O'Connor Redd LLP, Port Chester, NY, Glen Lawrence Abramson, Peter R. Kahana, Yechiel Michael Twersky, Berger & Montague, P.C., Philadelphia, PA, Terry Cummings, Hitchcock & Cummings LLC, New York, NY, for Plaintiffs.

Anthony Paul Coles, DLA Piper US LLP, Jeffrey David Rotenberg, DLA Piper US LLP, Thomas Arthur Leghorn, Wilson Elser Moskowitz Edelman & Dicker LLP, Shand Scott Stephens, New York, NY, Claire Marie Hankin, Stuart Adam Miller, Wilson Elser,Moskowitz Edelman & Dicker LLP, White Plains, NY, for Defendants.

OPINION AND ORDER

This dispute arises out of a complicated insurance scheme executed by several affiliated insurance carriers, and their other affiliates, that was allegedly designed to circumvent the insurance laws of, among other states, New York. It involves three allegedly interconnected...

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