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OLD REPUBLIC INS. CO. v. HANSA WORLD CARGO SERVICE

No. 92 Civ. 0119(DNE).

51 F.Supp.2d 457 (1999)

OLD REPUBLIC INSURANCE COMPANY, Plaintiff, v. HANSA WORLD CARGO SERVICE, INC.; Duferco Ltd. (U.S.A.); Ferco Intertrade, Inc.; Duferco, Inc.; Duferco Steel, Inc.; Duferco Trading Corp.; Duferco Steel Sales, Ltd.; Frank Fink; and John Cummings, Defendant.

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

June 1, 1999.

Attorney(s) appearing for the Case

Thomas P. Lynch, Lynch Rowin Novack Burnbaum & Crystal, P.C., New York, NY, for Old Republic Ins. Co.

ORDER

EDELSTEIN, District Judge.

In this diversity action, Plaintiff alleges that Defendants fraudulently schemed to import steel products into the United States without paying anti-dumping1 and countervailing2 duties that the United States Customs Service ("U.S. Customs" or "Customs") levied upon the steel. Presently before this Court are the Duferco Defendants', Defendant Fink's, and Defendant...

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