Legal Opinion
Covington v. Lucia
Ohio Court of Appeals
Decided January 28, 2003No. 02AP-51 (REGULAR CALENDAR)PublishedCited by 50 opinions
1Opinion of the Court
Lazarus, Judge.
{¶ 1} On January 11, 2001, J. Lee Covington II, Superintendent of the Ohio Department of Insurance, in his capacity as liquidator of Credit General Insurance Company and Credit General Indemnity Company (“CGIC” or “CGIND” respectively, or “Credit General” collectively), filed suit in the Franklin County Court of Common Pleas against three former officers and directors of the liquidated insurers, Robert J. Lucia, Gregory Fazekash, and John Boyko, alleging corporate mismanagement leading to insolvency and subsequent liquidation. The liquidator’s complaint alleged diversion of…
2Cases cited11 opinions
- Aultman Hospital Ass'n v. Community Mutual InsuranceOhio Supreme Court · 1989
- Foster Wheeler Enviresponse, Inc. v. Franklin County Convention Facilities AuthorityOhio Supreme Court · 1997
- Williams v. Aetna Fin. Co.Ohio Supreme Court · 1998
- Dr. Gopal Potti, Kamala Potti, Vinayak Potti, a Minor, and Lakshmi Potti, a Minor, Cross-Appellants v. Duramed Pharmaceuticals, Inc., Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1991
- United States Fidelity & Guaranty Co. v. St. Elizabeth Medical CenterOhio Court of Appeals · 1998
6 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- Savedoff v. Access Group, Inc.Court of Appeals for the Sixth Circuit · 2008
- Aerel, S.R.L. v. Pcc Airfoils, L.L.C.Court of Appeals for the Sixth Circuit · 2006
- Jones v. U-Haul Co.District Court, S.D. Ohio · 2014
- French-Tex Cleaners, Inc. v. Cafaro Co.Indiana Court of Appeals · 2008
- Benjamin v. PipolyOhio Court of Appeals · 2003
45 more not listed; retrieve them via the Exa API.