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MATTER OF GREAT NORTHERN ASSOCS., INC. v. CURIALE

189 A.D.2d 944 (1993)

In the Matter of Great Northern Associates, Inc., et al., Petitioners, v. Salvatore R. Curiale, as Superintendent of Insurance of The State of New York, Respondent

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

January 7, 1993

Weiss, P. J.

When a check issued on December 15, 1990 by Great Northern Insuring Agency, Inc., a licensed insurance agent and broker, for the sum of $343,716.97 payable to CNA was twice dishonored for insufficient funds, Larry Schroeder, Director of Corporate Security of CNA, gave notice to Aaron Mazen, Director of the Insurance Frauds Bureau of the Insurance Department. Schroeder's February 6, 1991 letter stated that CNA had canceled the agency because...

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