Hartford Fire Insurance v. Lewis (In re Lewis)

OPINION

JEAN K. FITZSIMON, Bankruptcy Judge.

I. INTRODUCTION

The Plaintiff in this adversary proceeding (the “Adversary Proceeding”), Hartford Fire Insurance Company (“Hartford”), is the insurer and indemnitor for the losses of Aerogroup International, Inc. (“Aerogroup”).1 In this litigation, Hartford seeks to hold the Defendant/Debtor Wendy Ann Lewis (“Ms. Lewis”) liable for a scheme in which the Shipping Manager of Aerogroup, Samuel Nysenbaum (“Ny-senbaum”), created a sham entity allegedly in order to defraud his employer.2 According to the Plaintiff, an entity called KIS Transport, Inc. a/k/a…