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ARIZONA PREMIUM FINANCE, INC. v. BIELLI

No. 99 CV 5595 (ADS).

77 F.Supp.2d 341 (1999)

ARIZONA PREMIUM FINANCE, INC. and Westchester Premium Acceptance Corp., Plaintiffs, v. Anthony BIELLI, Arthur M. Bielli, Arthur M. Bielli & Company of New York, Inc., TBI International Brokers, Ltd., and Global Insurance Brokerage, Inc., Defendants.

United States District Court, E.D. New York.

December 21, 1999.

Attorney(s) appearing for the Case

Carlucci & Legum, LLP, Mineola, NY, Steven G. Legum, of counsel, for plaintiffs.

Joyce C. London, New York City, for defendant Anthony Bielli.

James C. Neville, Port Washington, NY, for defendant Arthur M. Bielli, Arthur M. Bielli & Co., New York, Inc., Tony Bielli & Co., New York, Invc., TBI International Insurance Brokers Ltd.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

The plaintiffs Arizona Premium Finance, Inc. ("Arizona") and Westchester Premium Acceptance Corp. ("Westchester"), finance the payments of insurance premiums for various businesses. The two individually named defendants, Anthony Bielli and Arthur Bielli, are both licensed insurance brokers. The four corporate defendants, including Arthur M. Bielli & Company of New York, Inc., Tony Bielli...

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