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FEDERAL INS. CO. v. PGG REALTY, LLC

No. 06 Civ. 2455(JSR).

529 F.Supp.2d 460 (2008)

FEDERAL INSURANCE COMPANY, Plaintiff, v. PGG REALTY, LLC, et al., Defendants.

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

January 9, 2008.

Attorney(s) appearing for the Case

John Anthony Vincent Nicoletti, Thomas Michael Rittweger, Val Edmund Wamser, Kevin John Byron O'Malley, Terry L. Stoltz, Nicoletti Hornig & Sweeney, New York, NY, for Plaintiff.

Patrick Michael Leathem, Weg and Myers, P.C., Joseph Koczko, Joseph Bernard Koczko, Thompson Hine LLP, New York, NY, Harold. W. Henderson, Thompson Hine LLP, Cleveland, OH, for Defendants.

MEMORANDUM ORDER

JED S. RAKOFF, District Judge.

Following a lengthy bench trial, the Court is presently drafting, and expects to issue in the next few weeks, its findings of fact and conclusions of law on disputes in this case between plaintiff, Federal Insurance Company ("Federal"), and the primary defendants, PGG Realty, LLC ("PGG"), and PGG's sole shareholder, Ben Ashkenazy. However, certain outstanding issues regarding a co-defendant, KeyBank...

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