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AETNA CAS. SUR. CO. v. P & B AUTOBODY

Nos. 93-1877 to 93-1881, 93-2209, 93-2300, 93-1903 and 93-2257.

43 F.3d 1546 (1994)

AETNA CASUALTY SURETY COMPANY, Plaintiff-Appellee, v. P & B AUTOBODY, et al., Defendants-Appellees. Arsenal Auto Repairs, Inc., et al., Defendants-Appellants. AETNA CASUALTY SURETY COMPANY, Plaintiff-Appellee, v. RODCO AUTOBODY, et al., Defendants-Appellees. Betty Arhaggelidis, Defendant-Appellant. AETNA CASUALTY SURETY COMPANY, Plaintiff-Appellee, v. P & B AUTOBODY, et al., Defendants-Appellees. Betty Arhaggelidis, Appellant.

United States Court of Appeals, First Circuit.

Decided December 29, 1994.

Attorney(s) appearing for the Case

William F. Spallina, with whom Carol A. Molloy was on brief, for defendants Arsenal Auto Repairs, Inc., et al.

Kenneth R. Berman, with whom David A. Guberman and Sherin and Lodgen, were on brief, for defendant Jack Markarian.

James P. Duggan, Alfred E. Nugent, John G. Lamb, Flynn, Hardy & Cohn, Giovano Ferro II, Ferro, Feeney, Patten & Galante, Daniel T. Sheehan, Ralph Stein, Edward G. Ryan, Ahmad Samadi, Joseph S. Carter, William D. Crowe, Crowe, Crowe & Vernaglia and Abdullah Swei, for defendants P & B Autobody, et al.

David S. Douglas and David O. Brink, with whom Howard S. Veisz, Kornstein Veisz & Wexler, Glenda H. Ganem and Smith & Brink, were on brief, for plaintiff-appellee Aetna Cas. and Sur. Co.

Before TORRUELLA, Chief Judge, BOUDIN, Circuit Judge, and KEETON, District Judge.

KEETON, District Judge.

This case concerns an alleged widespread fraudulent scheme, involving five automobile body shops and two insurance claims adjusters. The purpose of the scheme was to obtain payments on fraudulent insurance claims.

Seven appellants, defendants in the trial court, challenge on numerous grounds the final judgment entered after a jury trial. The judgment was for Aetna Casualty and Surety Company ("Aetna") against

(a) Betty Arhaggelidis...

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