Legal Opinion
Capasso v. Cigna Insurance
District Court, S.D. New York
Decided June 10, 1991No. 90 Civ. 0263(MEL)PublishedCited by 17 opinions
1Opinion of the Court
LASKER, District Judge.
Carl and Nancy Capasso were married in 1971 and divorced in 1985. During the time of their marriage, the couple accumulated substantial wealth through the operation of Naneo Construction Corp. (“NCC”), a contracting company owned by Carl Ca-passo which was the primary sewer contractor for the City of New York.
Nancy Capasso alleges that Carl Capasso formed new corporations for the purpose of diverting assets away from NCC and thereby placing them outside the reach of Nancy Capasso in the divorce action. She claims that CIGNA, EAB and the other defendants conspired with…
2Cases cited17 opinions
- Board of Regents of State Colleges v. RothSupreme Court of the United States · 1972
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
- United States v. Charles L. Starr, Jr., and Charles L. Starr, IIICourt of Appeals for the Second Circuit · 1987
12 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Annette B. Demauro v. Joseph M. Demauro, Edward Martin, Demauro Co., Inc., Nicholas Demauro, Tri-Area Development Co., Inc. And Joan MartinCourt of Appeals for the First Circuit · 1997
- Stochastic Decisions, Inc. v. DiDomenicoCourt of Appeals for the Second Circuit · 1993
- Walter v. Palisades Collection, LLCDistrict Court, E.D. Pennsylvania · 2007
- Aramony v. United Way of AmericaDistrict Court, S.D. New York · 1997
- Lemelson v. Wang Laboratories, Inc.District Court, D. Massachusetts · 1994
12 more not listed; retrieve them via the Exa API.