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CURIALE v. ARDRA INS. CO.

189 A.D.2d 217 (1993)

Salvatore R. Curiale, as Superintendent of Insurance of The State of New York, as Liquidator of Nassau Insurance Company, Respondent, v. Ardra Insurance Company, Ltd., Appellant, et al., Defendants

Appellate Division of the Supreme Court of the State of New York, First Department.

March 23, 1993

Attorney(s) appearing for the Case

James Veach of counsel (Eugene A. Leiman and Guy P. Dauerty with him on the brief; Mound, Cotton & Wollan, attorneys), for appellant.

William F. Costigan of counsel (Daniel Hargraves with him on the brief; Costigan & Berns, attorneys), for respondent.

ELLERIN and KASSAL, JJ., concur with MILONAS, J. P.; KUPFERMAN, J., dissents in a separate opinion.

MILONAS, J. P.

Defendant Ardra Insurance Company, Ltd. is a Bermudian reinsurance company owned and controlled by individual defendants Richard DiLoreto and Jeanne DiLoreto through their holding company, Tiber Holding Corporation. Prior to the 1985 liquidation of Nassau Insurance Company, also owned and controlled by the DiLoretos, Ardra acted as reinsurer for the medallion taxi and casualty policies issued...

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