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XL SPECIALTY INS. CO. v. LAKIAN

14 Civ. 5225 (KMW).

243 F.Supp.3d 434 (2017)

XL SPECIALTY INSURANCE COMPANY, Plaintiff, v. John R. LAKIAN, Diane W. Lamm, and Kobre & Kim LLP, Defendants, and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C., Brief Carmen & Kleiman, LLP, Merrill Communications, LLC, Knox, LLC d/b/a Knox, LLC of New York, DJW Advisors, LLC, and Pangea Capital Management, LLC, Intervening Defendants. Kobre & Kim LLP, Counterclaim Plaintiff, v. XL Specialty Insurance Company, Counterclaim Defendant.

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

Signed March 20, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1335
Cause: 28 U.S.C. § 1335 Interpleader Action
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

David H. Topol , Leland Howard Jones, IV , Wiley, Rein LLP, Washington, DC, John H. Eickmeyer , Jonathan Alan Wexler , Vedder, Price, Kaufman & Kammholz, P.C., New York, NY, for Plaintiff.

Brian Jonathan Osias , Richard Alan Beran , McCarter & English, LLP, Newark, NJ, Jonathan David Cogan , Kobre & Kim LLP, New York, NY, for Defendants.

MEMORANDUM OPINION & ORDER

This is an interpleader action brought by Plaintiff XL Specialty Insurance Company ("XL") to resolve competing claims to the remaining $1,372,596.10 (the "Interpleaded Funds") of a $3 million financial services liability policy (the "Policy...

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