OMAHA INDEM. CO. v. ROYAL AMERICAN MANAGERS, INC.

No. 86-0422-CV-W-9.

777 F.Supp. 1488 (1991)

OMAHA INDEMNITY COMPANY, et al., Plaintiffs, v. ROYAL AMERICAN MANAGERS, INC., et al., Defendants.

United States District Court, W.D. Missouri, W.D.

October 2, 1991.


Attorney(s) appearing for the Case

John C. Dods, Peter E. Strand, Joe Rebein, Shook, Hardy & Bacon, Kansas City, Mo., Sheila J. Carpenter, Francis M. Gregory, Jr., James H. Clinger, Sutherland, Asbill & Brennan, Washington, D.C., John W. Bonds, Jr., J.D. Fleming, Jr., Carey DeDeyn, Sutherland, Asbill & Brennan, Atlanta, Ga., for plaintiffs.

Byron N. Fox, Byron Neal Fox, P.C., Kansas City, Mo., for defendants Program Administration, Patrician Realty, Inc., Kensu Holdings, Inc., Fielding Reinsurance and William A. Schonacher.

Robert L. Wehrman, Polsinelli, White, Vardeman & Shalton, Kansas City, Mo., James M. Kaplan, Wilson, Elser, Msoskowitz, Edelman & Dicker, New York City, for defendant Ram Syndicate, Inc. and William Alexander Reinsurance Management, Inc.

Oscar B. Goodman, Goodman, Stein & Chesnoff, Las Vegas, Nev., for defendant James R. Wining.

John L. Hayob, Kevin E. Glynn, Niewald, Waldeck & Brown, Kansas City, Mo., for defendant World American Underwriters, Inc.

John L. Hayob, Kevin E. Glynn, Niewald, Waldeck & Brown, Robert W. Cotter, Dysart, Taylor, Penner, Lay & Lewandowski, P.C., Kansas City, Mo., for defendant Financial Guardian Group, Inc.

Thomas O. Baker, Baker & Sterchi, Kansas City, Mo., for defendant Administrative Management Services, Ltd., Inc.

Robert B. Best, Jr., Watson, Ess, Marshall & Enggas, pro se.

Steven Hurley Mustoe, McDowell, Rice & Smith, P.C., Kansas City, Mo., for garnishee the Merchants Bank.

Jonathan A. Margolies, McDowell, Rice & Smith, P.C., Robert L. Wehrman, Polsinelli, White, Vardeman & Shalton, Max W. Foust, Foust, Strother & Frickleton, Duke W. Ponick, Jr., Ponick, Amick, & Allen, Kansas City, Mo., for defendant Laramie Ins. Co.

Laramie Ins. Co., pro se.


FINDINGS OF FACT, CONCLUSIONS OF LAW AND JUDGMENT AGAINST DEFENDANT JAMES R. WINING

BARTLETT, District Judge.

Findings of Fact

1) Omaha Indemnity Company ("Omaha Indemnity") is an insurance company incorporated under the laws of Wisconsin with its principal place of business in Omaha, Nebraska. Omaha Indemnity is a wholly owned subsidiary of Mutual of Omaha, an insurance company incorporated under the laws of Nebraska with its principal...

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