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LEVIN v. TIBER HOLDING CORP.

Docket No. 00-9579.

277 F.3d 243 (2002)

Neil D. LEVIN, Superintendent of Insurance of the State of New York, as Liquidator of Nassau Insurance Company, in Liquidation, Plaintiff-Appellee-Cross-Appellant, v. TIBER HOLDING CORPORATION, Defendant-Appellant-Cross-Appellee.

United States Court of Appeals, Second Circuit. August Term, 2000.

Decided January 11, 2002.

Attorney(s) appearing for the Case

Thomas E. Zemaitis, (Matthew J. Borger, on the brief), Philadelphia, PA, for Defendant-Appellant-Cross-Appellee.

William F. Costigan, New York, NY, for Plaintiff-Appellee-Cross-Appellant.

Before: MESKILL, JACOBS, and CABRANES, Circuit Judges.

JACOBS, Circuit Judge.

Appellant Tiber Holding Corporation ("Tiber") appeals from an order of the United States District Court for the Southern District of New York (Stein, J.), imposing sanctions for contempt of a 1985 consent order. The underlying controversy and the present appeal arise out of transactions between and among entities controlled by Richard A. DiLoreto or his family, either directly or through Tiber, a domestic corporation headed by DiLoreto.

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