AMER. INTERN. SPECIALITY LINES INS. CO. v. NAT. ASS'N OF BUS. OWNERS AND PROFESSIONALS

Nos. 99 CV 1108(ADS)(ARL), 99 CV 1109(ADS)(ARL).

324 F.Supp.2d 353 (2004)

AMERICAN INTERNATIONAL SPECIALITY LINES INSURANCE COMPANY, Plaintiff, v. NATIONAL ASSOCIATION OF BUSINESS OWNERS AND PROFESSIONALS, The United States of America, David W. Silverman, Lois King, St. Andrews Episcopal Church, Donna Hickman, Doug Gray, Terrell Glenn, Brady Johnson, Dave Johnson, Lynn Mitchell, Caryl Randazzo, Greg Shore, Andy Tyrrell, Cantey Wright, Pedersen & Scott, P.C., William A. Scott, Vincent & Bostic, LLP, Curtis Bostic, Thad Vincent, Sandy Scott, Carol Murphy, P. Brandt Shelbourne, Nutlocker, Inc. d/b/a Warm Hardware, DAR Machine & Metalworks, Inc., Palmetto Pediatrics, Inc., Richard B. MacDonald d/b/a Best Golf Cars, Fidler Corporation d/b/a Mail Boxes etc., Tamara Michelle Truel, Robert Truel, Melissa G. Cole, Michael Cole, Robin Dunbar, Raymond Dunbar, Stanley Scharf, Kent D. McPhail, Barre C. Dumas, Susie M. Nelson, Cynthia Mullinax, W & W Truck & Tractor Co., Inc., Mary B. Gunnells, William A. Gunnells, Tele Tech Corporation, D's Jewlers, Inc., Harvey W. Rumph, Michele Hastings, Francis H. Walpole, Peter Hastings as Guardian for Erin Hastings (a Minor Child), Form-A-Tool, Inc., James E. Musacchia, Dave Loudin, Carol Hightower, Don Sievert, Thomas Wooten, David C. Fleming, Jimmy R. Sullivan, Sr., Roger L. Bowman, Lewis L. Henslee, William J. Price, Troy T. Sweet, David L. Williams, Billy L. Crowe, Curtis Wilburn, Charles Ginther, James K. Bradberry, Harold Stewart, Robert G. Cox, Gary Edens, Douglas Austin, Laurie Lambert, Christine A. Aughtman, New River Health Association, Inc., and Donna M. Wilson, and all other employers, and employees of such employers, similarly situated, Defendants. National Union Fire Insurance Company of Pittsburgh, Pa., Plaintiff, v. Charles L. Bradley, Terence E. Rhue, Noel Shaw, Jr., Paul D. Askew, International Workers Guild Health and Welfare Fund, The United States Of America, David W. Silverman, Mary B. Gunnells, William A. Gunnells, Tele Tech Corporation, Cynthia Mullinax, and W & W Truck & Tractor Co., Inc., and all other employers and employees of such employers, similarly situated, Defendants.

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

June 29, 2004.


Attorney(s) appearing for the Case

D'Amato & Lynch, by Ronald H. Alenstein, Esq., of counsel, New York, N.Y., Attorneys for the Plaintiffs, American International Speciality Lines Insurance Company and National Union Insurance Company of Pittsburgh, PA.

Granik, Silverman, Campbell & Hekker, by David W. Silverman, Esq., of counsel, New City, N.Y., Attorneys for the Defendant, David W. Silverman, National Association of Business Owners & Professionals and International Workers' Guild Health and Welfare Fund.

Roslynn R. Mauskopf, by Vincent Lipari, Assistant United States Attorney, Brooklyn, N.Y., United States Attorney.

United States Department of Labor, Office of the Solicitor, by John J. Campbell, New York, N.Y.

Dumas & Mitchell, LLC, by Barre C. Dumas, Esq., of counsel, Mobile, AL, Attorneys for the Defendants, Barre C. Dumas and Susie Nelson.

Christine A. Aughtman, Lawrenceville, GA, Pro Se.

Kahn Law Firm, by Justin S. Kahn, Esq., of counsel, Charleston, S.C., Attorneys for all other Defendants, (the" South Carolina Defendants").

Richardson, Patrick, Westbrook & Brickman, LLC, by Christian H. Hartley, Esq., of counsel, Charleston, S.C., Attorneys for the South Carolina Defendants.

No Appearances for Charles L. Bradley, Terence E. Rhue, Noel Shaw, Jr., Paul D. Askew.


MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

The plaintiffs American International Specialty Lines Insurance Company ("AISLIC") and National Union Fire Insurance Company of Pittsburgh, PA. ("National Union") (collectively, the "plaintiffs") brought separate interpleader actions to resolve multiple and conflicting claims regarding insurance policies that they issued to the defendant National Association of Business Owners & Professionals (...

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