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CURIALE v. ARDRA INS. CO., LTD.

202 A.D.2d 252 (1994)

608 N.Y.S.2d 464

Salvatore R. Curiale, Superintendent of Insurance of the State of New York, as Liquidator of Nassau Insurance Company, Respondent, v. Ardra Insurance Co., Ltd., Defendant, and Richard A. Diloreto et al., Appellants

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

March 10, 1994

The pertinent facts in the underlying action, brought by the plaintiff Superintendent of Insurance acting as liquidator of an insolvent insurance company, Nassau Insurance Company, to recover reinsurance proceeds exceeding $10 million allegedly due Nassau under reinsurance agreements from defendant Ardra Insurance Co., Ltd. ("Ardra"), a Bermudian reinsurer, and seeking to pierce Ardra's corporate veil so as to hold defendants Richard and Jeanne DiLoreto ("the DiLoretos")...

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