Corcoran v. Ardra Insurance
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Asch, J.
This action arises from three reinsurance contracts entered into by the now insolvent Nassau Insurance Company (Nassau) with the defendant Ardra Insurance Company, Ltd. (Ardra), a Bermuda corporation. Defendants Richard A. and Jeanne S. DiLoreto owned and dominated a network of companies including Nassau and Ardra.
The plaintiff Superintendent of Insurance, as liquidator of Nassau, seeks reinsurance balances allegedly owed by Ardra to Nassau and damages from the individual defendants allegedly resulting from their use of “shell” corporations, including Ardra, in…
2Cases cited8 opinions
- Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985
- Scherk v. Alberto-Culver Co.Supreme Court of the United States · 1974
- Securities & Exchange Commission v. National Securities, Inc.Supreme Court of the United States · 1969
- People v. Globe Mutual Life InsuranceNew York Court of Appeals · 1883
- In Re the Arbitration Between Knickerbocker Agency, Inc. & HolzNew York Court of Appeals · 1958
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3Cited by8 opinions
- Di Loreto v. CostiganDistrict Court, E.D. Pennsylvania · 2009
- ABN AMRO Bank, N.V. v. MBIA Inc.Appellate Division of the Supreme Court of the State of New York · 2011
- Curiale v. Ardra InsuranceAppellate Division of the Supreme Court of the State of New York · 1993
- Costle v. Fremont Indemnity Co.District Court, D. Vermont · 1993
- Kemper Reinsurance Co. v. CorcoranAppellate Division of the Supreme Court of the State of New York · 1991
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