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U.S. FIRE INS. CO. v. UNITED LIMOUSINE SERVICE, INC.

No. 01 CIV. 10821(CM).

328 F.Supp.2d 450 (2004)

UNITED STATES FIRE INSURANCE COMPANY, Plaintiff, v. UNITED LIMOSINE SERVICE, INC., Pierson & Smith, Inc., Holyland Travel Brokerage Corp., Abdul Ziad, Kemial Kastrat, Douglas David d/b/a Douglas David Insurance, Douglas David Insurance, Misv Car Service Corp., D.E.F. Limo, Corp., Jenny and S Corp., Z & Z Executive Transportation, Inc., Triple A Transportation, Inc., MLM Limousine Inc., R & R Executive Co., Inc., RMP Limo Co., Inc., ABC Executive Cars, Corp., N.Y. Luxury Transportation Corp., Louis Madrigal, Lousis Madrigal, Inc., Brian Egan, C & M Transportation, Carlos Alvarez, and Mohammad Aldeb, Defendants.

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

July 28, 2004.

Attorney(s) appearing for the Case

Lloyd Joseph Herman, Stephen Frederick Willig, D'Amato & Lynch, New York, NY, for Plaintiff.

Michael A. Cerussi, Jr., Cerussi & Spring, White Plains, NY, Maureen E. Scott, L'Abbate, Balkan, Colavita & Contini, L.L.P., Garden City, NY, Thomas M. Cassone, Bello, Lapine & Cassone, Stamford, CT, for Defendants.

Carlos Alvarez, Yonkers, NY, pro se.

Mohammad Aldeb, Yonkers, NY, pro se.

DECISION AND ORDER DENYING DEFENDANTS HOLYLAND AND ZIAD'S PARTIAL MOTION TO DISMISS

MCMAHON, District Judge.

This case arises out of Defendants' alleged participation in a widespread scheme to commit insurance fraud against Plaintiff. Plaintiff United States Fire Insurance Company ("US Fire") filed a complaint with this court on November 30, 2001, and an Amended Complaint on April 15, 2002, alleging, inter alia, that Defendants' unlawful activity...

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