Legal Opinion
Anglo-Iberia Underwriting Management Co. v. Lodderhose
Court of Appeals for the Second Circuit
Decided May 25, 2007No. 03-9260-cvPublishedCited by 4 opinions
1Opinion of the Court
SUMMARY ORDER
Between September 1995 and September 1996, Defendant Mr. Prio Adhi Sarto-no (“Sartono”) — then an employee of the Indonesian state-owned social security insurer P.T. Jamsostek (Persero) (“Jamsostek”),1 who, during the relevant period of time, had been on leave studying for an M.B.A. in Colorado — orchestrated and carried through an international reinsurance fraud scam which ultimately cost Plaintiffs-Appellants Anglo-Iberia Underwriting Management Company and Industrial Re International, Inc. (collectively “Plaintiffs-Appellants”) an estimated $55 million. In addition to bringing…
2Cases cited11 opinions
- Republic of Argentina v. Weltover, Inc.Supreme Court of the United States · 1992
- Saudi Arabia v. NelsonSupreme Court of the United States · 1993
- U.S. Titan, Inc. v. Guangzhou Zhen Hua Shipping Co., Ltd.Court of Appeals for the Second Circuit · 2001
- Herbert Construction Company, Cross-Appellant v. Continental Insurance Company, Cross-AppelleeCourt of Appeals for the Second Circuit · 1991
- Uzdavines v. Weeks Marine, Inc.Court of Appeals for the Second Circuit · 2005
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3Cited by4 opinions
- Anglo-Iberia Underwriting Management Co. v. P.T. Jamsostek (Persero)Court of Appeals for the Second Circuit · 2010
- Themis Capital, LLC v. Democratic Republic of CongoDistrict Court, S.D. New York · 2012
- P.C. v. DriscollDistrict Court, S.D. New York · 2025
- PDVSA v. MUFG Union Bank, GLAS AmericasCourt of Appeals for the Second Circuit · 2022