In re PEMAQUID UNDERWRITING BROKERAGE, INC., Debtor.
Pemaquid Underwriting Brokerage, Inc., United Messenger Courier Program and John T. Simon, Plaintiffs,
v.
D & H Alternative Risk Solutions, Inc., Valley National Bank, Cunningham Lindsey Claims Management, Inc., and XYZ Corp. (fictitious entities), Defendants,
v.
Legion Insurance Company (in liquidation), Interpleader Defendant.
United States Bankruptcy Court, D. New Jersey.https://leagle.com/images/logo.png
January 12, 2005.
January 12, 2005.
Attorney(s) appearing for the Case
Andrew L. Indeck, Esq., Scarinci & Hollenbeck, LLC, Lyndhurst, NJ, Attorneys for Plaintiffs, Trustee for Pemaquid Underwriting Brokerage, Inc., United Messenger Courier Program and John T. Simon.
Charlotte E. Thomas, Esq., Wolf, Block, Schorr and Solis-Cohen, LLP, Cherry Hill, NJ, Attorneys for Interpleader Defendant, M. Diane Koken, Insurance Commissioner of the Commonwealth of Pennsylvania as Statutory Liquidator of Legion Insurance Company and Villanova Insurance Company.
United States Bankruptcy Court, D. New Jersey.
OPINION
MORRIS STERN, Bankruptcy Judge.
Here, the substantive question on crossmotions for summary judgment is the ownership of certain bank accounts (the "Imprest Accounts"). These accounts are claimed, on the one hand, by the Chapter 7 bankruptcy trustee of a debtor-insurance broker and a partnership comprised of that broker and another nondebtor, and, on the other hand, by the Commissioner of Insurance...
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