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CORCORAN v. ARDRA INS. CO., LTD.

166 A.D.2d 250 (1990)

James P. Corcoran, as Superintendent of Insurance of The State of New York, as Liquidator of Nassau Insurance Company, Respondent, v. Ardra Insurance Company, Ltd., et al., Appellants

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

October 11, 1990

Defendants Ardra Insurance Company, Ltd. (Ardra) and fiduciaries Richard and Jeanne DiLoreto, who own and manage Ardra, are sued by the plaintiff, the Superintendent of Insurance (Liquidator), for reinsurance balances allegedly owed by Ardra to the insolvent Nassau Insurance Company (Nassau). The DiLoretos owned and dominated a number of companies, including Nassau and Ardra. The Liquidator, pursuant to an order of liquidation, was authorized to, inter alia, terminate...

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