Corcoran v. Ardra Insurance Co.

Order, Supreme Court, New York County (Karla Moskowitz, J.), entered July 10, 1989, denying defendants’ motion for a protective order striking plaintiff’s request for production of documents, unanimously affirmed, with costs.

Defendants Ardra Insurance Company, Ltd. (Ardra) and fiduciaries Richard and Jeanne DiLoreto, who own and manage Ardra, are sued by the plaintiff, the Superintendent of Insurance (Liquidator), for reinsurance balances allegedly owed by Ardra to the insolvent Nassau Insurance Company (Nassau). The DiLoretos owned and dominated a number of companies, including Nassau and…