Legal Opinion

XL Specialty Insurance Co. v. Lakian

District Court, S.D. New York

Decided March 20, 2017No. 14 Civ. 5225 (KMW)PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION & ORDER

KIMBA W. WOOD, United States District Judge

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 “Inter-pleaded Funds”) of a $3 million financial services liability’policy (the “Policy”) purchased by non-party Capital L Group, LLC (“Capital L”), which provided insurance for Capital L’s CEO, Defendant John R. Lakian, and its COO, Defendant Diane W. Lamm, with certain exceptions. XL interpleaded as defendants Lakian, Lamm, and Kobre & Kim LLP (“Kobre & Kim”). On January…

2Cases cited45 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  3. Roe v. City of WaterburyCourt of Appeals for the Second Circuit · 2008
  4. Madeline E. Brown v. William J. Henderson, Postmaster General of the United States Postal ServiceCourt of Appeals for the Second Circuit · 2001
  5. Greyhound Exhibitgroup, Inc. v. E.L.U.L. Realty Corp.Court of Appeals for the Second Circuit · 1992

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3Cited by6 opinions

  1. Dist. Attorney of N.Y. Cnty. v. Republic of the Phil.District Court, S.D. Illinois · 2018
  2. JPMORGAN CHASE BANK, N.A. v. NEUDistrict Court, D. New Jersey · 2019
  3. KLS Diversified Master Fund, L.P. v. McDevittDistrict Court, S.D. New York · 2022
  4. Modell v. Argonaut Insurance CompanyDistrict Court, S.D. New York · 2024
  5. New York Marine and General Insurance Company v. Travelers Property Casualty Company of AmericaDistrict Court, S.D. New York · 2020

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