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CORCORAN v. AMERICAN PLAN CORP.

Nos. 878, 971, Dockets 88-9027, 88-9089.

886 F.2d 16 (1989)

James P. CORCORAN, Superintendent of Insurance of the State of New York, as Liquidator of American Fidelity Fire Insurance Company and American Consumer Insurance Company, Plaintiff-Appellant-Cross-Appellee, v. AMERICAN PLAN CORPORATION, Abe Jay Lieber, Marcia E. Lieber, Marc D. Lieber, Albert W. Ambs, Harold L. Fisher, Robert C. Hall, Patrick Heaney, Ted Mendelson, Harvey L. Clark, Alan Ehrlich, Craig D. Goldman, Roger Condra, Murray Lemonik, Jerome S. Levy, Robert W. McCausland, Michael Mendelbaum, Richard H. Sprague, and Barbara Chasan, Defendants-Appellees, Robert C. Hall, Defendant-Appellee-Cross-Appellant.

United States Court of Appeals, Second Circuit.

Decided September 18, 1989.

Attorney(s) appearing for the Case

Michael S. Feldberg, New York City (George G. Nelson, Shea & Gould, New York City, of counsel), for plaintiff-appellant-cross-appellee.

Martin I. Kaminsky, New York City (W. Hans Kobelt, Pollack & Kaminsky, New York City, of counsel), for defendant-appellee-cross-appellant Robert C. Hall.

John M. Burns, III, Burns & Beck, New York City, for defendants-appellees Marcia Lieber, Albert W. Ambs, Robert W. McCausland and Barbara Chasan.

Stephen W. Grafman, Kirkpatrick & Lockhart, Washington, D.C., for defendants-appellees Abe Jay Lieber and Marc D. Lieber.

Kenneth K. Fisher, Vivian Shevitz, Jane Simkin Smith, Fisher & Fisher, Brooklyn, New York, for defendant-appellee Harold L. Fisher.

Before OAKES, Chief Judge, and KEARSE and MAHONEY, Circuit Judges.

MAHONEY, Circuit Judge:

The Superintendent of Insurance of the State of New York (the "Superintendent") brought this civil action as liquidator of two insurance companies, American Fidelity Fire Insurance Company ("AFFI") and American Consumer Insurance Company ("ACI").1 The Superintendent's complaint alleged that a former parent company of AFFI and ACI, American Plan Corporation ("APC"), and certain officers, directors and shareholders...

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