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NATIONAL AMERICAN INS. CO. v. CENTRA, INC.

Nos. 97-2247, 97-2251 and 97-4039.

151 F.3d 780 (1998)

NATIONAL AMERICAN INSURANCE COMPANY, a Nebraska Corporation, Plaintiffs-Appellees, Timothy J. Hall, Director of the Nebraska Department of Insurance, Intervenor Below-Appellee, v. CENTRA, INC., a Delaware Corporation; Can-Am Investments Limited, a Bahamian Corporation; Ammex, Inc., a Michigan Corporation; DuraRock Underwriters, Ltd., a Barbados Registered Corporation; Manual J. Moroun, an individual; Manual J. Moroun, Custodian of the Manual J. Moroun Trust for the Benefit of Matthew T. Moroun, Defendants-Appellants, Agnes A. Moroun, an individual; Agnes A. Moroun, Trustee for the M.J. Moroun Irrevocable Trust for Matthew T. Moroun; Dean Witter Trust, Inc., a Corporation, Defendants. NATIONAL AMERICAN INSURANCE COMPANY, a Nebraska Corporation, Plaintiff-Appellee, Timothy J. Hall, Director of the Nebraska Department of Insurance, Intervenor Below-Appellee, v. CENTRA, INC., a Delaware Corporation; Can-Am Investments Limited, a Bahamian Corporation; Ammex, Inc., a Michigan Corporation; DuraRock Underwriters, Ltd., a Barbados Registered Corporation; Manual J. Moroun, an individual; Manuel J. Moroun, Custodian of the Manual J. Moroun Trust for the Benefit of Matthew T. Moroun, Defendants, Agnes A. Moroun, an individual; Agnes A. Moroun, Trustee for the M.J. Moroun Irrevocable Trust for Matthew T. Moroun, Defendants-Appellants, Dean Witter Trust, Inc., a Corporation, Defendant. NATIONAL AMERICAN INSURANCE COMPANY, a Nebraska Corporation, Plaintiffs-Appellees, Timothy J. Hall, Director of the Nebraska Department of Insurance, Intervenor Below-Appellee, v. CENTRA, INC., a Delaware Corporation; Can-Am Investments Limited, a Bahamian Corporation; Ammex, Inc., a Michigan Corporation; DuraRock Underwriters, Ltd., a Barbados Registered Corporation; Manual J. Moroun, an individual; Manual J. Moroun, Custodian of the Manual J. Moroun Trust for the Benefit of Matthew T. Moroun, Defendants-Appellants, Agnes A. Moroun, an individual; Agnes A. Moroun, Trustee for the M.J. Moroun Irrevocable Trust for Matthew T. Moroun; Dean Witter Trust, Inc., a Corporation, Defendants.

United States Court of Appeals, Eighth Circuit.

Decided July 29, 1998.

Rehearing Denied August 27, 1998.

Attorney(s) appearing for the Case

David Allen Domina, Lincoln, NE, argued (Gina L. Schaecher, Omaha, NE, on the brief), for appellants except A.A. Moroun.

Gerald L. Laughlin, Omaha, NE, on the brief, for appellant A.A. Moroun.

Kenneth McKinney, Oklahoma City, OK, argued (William M. Lamson, Jr., Michael J. Dugan and Michael S. Degan, Omaha, NE, and Robert L. Roark, Oklahoma City, OK, on the brief), for appellee National American Insurance Company.

Timothy J. Texel, Lincoln, NE, argued (Don Stenberg, Nebraska Attorney General, on the brief), for appellee Timothy J. Hall.

Before RICHARD S. ARNOLD, Chief Judge, LOKEN and MORRIS SHEPPARD ARNOLD, Circuit Judges.

RICHARD S. ARNOLD, Chief Judge.

National American Insurance Company (NAICO) and the Director of the Nebraska Department of Insurance sued CenTra, Inc., Can-Am Investments, Ltd., Ammex, Inc., DuraRock Underwriters, Ltd., and Manuel Moroun ("the CenTra defendants"), and Agnes Moroun, under the Nebraska Insurance Holding Company System Act (NIHCSA). They alleged that the CenTra defendants had violated the NIHCSA in their attempt to acquire control of NAICO's parent company...

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