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1
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ANSWER BLA BLA CROSS CLAI
|
EXTRACTED KEY WORDS
DENY CROSS-CLAIM COUNTERCLAIM INFORMATION SUFFICIENT REFER DENY KNOWLEDGE TRUTH THEREOF INCONSISTENT THEREWITH HONORABLE COURT DEFENDANTS MARINE FIRE INSURANCE CROSS-CLAIM PLAINTIFFS POLICIES PROTECTIVE COUNTERCLAIMS BEGGING LAW POLICY CROSS-CLAIMS SET DEFENDANTS ERNST YOUNG LLP INTRODUCTLONLPROTECTIVE COUNTERCLAIM ADMIT CROSS-CLAIM PLAINTIFFS PURPORT RESTATE CLAIMS SECOND SENTENCE RESPONSE EXCESS POLICIES |
"I\.!?ki ;
SUPREME COURT OF THE STATE OF NEW YORK
+7\(\3.2
T\t.r ku&
lndex,No. 98/6050?&%~~
-
ANSWER, AFFIRMAWE-.:
DEF*NSEW\
@ROSS-CLAIM TO 2
~
CROSS-CLAIMS OF
DEFENDANTS ERNST &
YOUNG LLP, et al. I
I
Defendants Hannover Ruckversicherungs A.G.,
Sparkassen Versicherung/ I
Zentraleuropaische Versicherung, Nippon Fire & Marine Insurance Co. Ltd., Tokio I
!
Marine & Fire Insurance Co. Ltd., Sumitomo Marine & Fire Insurance Co. Ltd., and Dai-
Tokyo Fire & Marine Insurance Co., Ltd. (the "Answering Cross-claim Defendants"), by
their attorneys, Saretsky Katz Dranoff ti Glass, L.L.P., as and for their answer to the
cross-claims contained in the Protective Counterclaims And Cross-Claims set forth in
the Answer With Protective Counterclaims And Cross-Claims of Defendants Ernst 8
Young LLP, et al. (collectively, the "Counterclaim and Cross-claim Plaintiffs"):
AS TO INTRODUCTlONlPROTECTIVE COUNTERCLAIM AND CROSS-CLAIMS
98.' On information and belief, admit the allegations contained in the first
sentence of paragraph 98 and that the Counterclaim and Cross-claim Plaintiffs purport
to restate claims as alleged in the second sentence of paragraph 98.
99. Deny knowledge or information sufficient to form a belief as to the truth of
the allegations contained in paragraph 99.
SNIPPETS:
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2
.
REPLY COUNTER DEF PRO COU
|
EXTRACTED KEY WORDS
DEFENDANTS COUNTERCLAIMS PARAGRAPHS POLICY PLAINTIFFS ERNST ALLEGATIONS DART INSURANCE COMPANY WALBROOK INSURANCE COMPANY LIME STREET INSURANCE LOUISVILLE BERMUDA MARINE INSURANCE COMPANY LIQUIDATION BRYANSTON INSURANCE SWISS EUROPEENE INDUSTRIELLE RUCKVERSICHERUNGS-GESSELSCWT LAWS SUING SUCCESSOR KINGSCROA ADMIT NUMBERING INCOMPLETE CHARACTERIZATIONS DEFENDANTS REFER COURT CORRESPOND |
ASSICURAZIONI GENERAL1 SPA; et a]., Index No. 9XI605014
Plaintiffs, REPLY TO COUN'IERCL "
DEFENDANTS' PROTECTIVE
- against - COUNTERCLAIMS
AMERICAN CENTENNIAL INSURANCE CO. d o
INTERNATIONAL MANAGEMENT CQ.; et al.,
Defendants,
-against-
KINGSCROFT INSURANCE COMPANY LIMITED
(formerly known as DART INSURANCE COMPANY
LIMITED); WALBROOK INSURANCE COMPANY,
LIMITED; EL PAS0 INSURANCE COMPANY,
LIMITED; LIME STREET INSURANCE COMPANY
LIMITED (formerly known as LOUISVILLE
INSURANCE COMPANY LIMITED); MUTUAL
REINSURANCE COMPANY LIMITED; BERMUDA
FIRE & MARINE INSURANCE COMPANY LIMITED
(in liquidation); BRYANSTON INSURANCE
COMPANY LIMITED; WlNTERTHUR SWISS
INSURANCE COMPANY;
COMPAGNIE
EUROPEENE D'ASSURANCES INDUSTRIELLE
S.A.; WNC*3ENEiR RUCKVERSICHERUNGS-
GESSELSCWT,
Counterclaim Defendants.
DefendantsKounterclaim and Cross-claim PlaintiffdCounterclaim Defendants ERNST &
YOUNG LLP (an entity having legal personality under the laws of the .State of Delaware, suing
on its own behalf and as successor to Ernst & Young, Ernst & Whinney and Arthur Young &
Co.), and PHILIP A. LASKAWY (suing on his own behalf and on behalf of all the partners of the
insured firm at the time the claim was made and their successors) (collectively, the
Defendants"), for their reply to the protective counterclaims ("Counterclaims") asserted
them by counterclaim defendants/counterclairn plaintiffs KingscroA Insurance Company Limited
(formerly known as Dart Insurance Company Limited); Walbrook Insurance Company, Limited;
SNIPPETS:
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3
.
ANSWROF DEFENDANTS
|
EXTRACTED KEY WORDS
SYNDICATE GENERALES FIRE MARINE ASSURANCES REINSURANCE SOCIETE VERSICHERUNGS WAUSAU MANAGEMENT GUARDIAN BELGE FOINCIERE YORK CASSIDY CONTINENT EMPLOYERS COMPAGNIE ANONYME FRANCE UNION IARD ASSICURAZIONI AJ3BEILLE VIE LIFE GRAND FORMERLY ABEILLE SOCIETE REALE MUTUA ZENTRALEUROPSISCHE |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
....................................................... x
_- __- - 4 - -
ASSI-CURAZIONI GENERALI SPA; TERRA Index
NOVA INSURANCE COMPANY LIMITED;
TUREGUM INSURANCE COMPANY; ANSWER OF
UNIONAMERICA INSURANCE CO., LTD.; YASUDA FIRE
GUARDIAN ROYAL EXCHANGE ASSURANCE, INSUMNCE
LTD.; YASUDA FIRE & MARINE INSURANCE CO. OF EUROPE
(U.K.) LTD.; TRINITY INSURANCE COMPANY YASUDA F I
LIMITED (formerly TRIDENT GENERAL INSURANCE INSURANCE W.K.) LIMITED
CO., LTD.); PROFESSIONAL & GENERAL
INSURANCE CO. (BERMUDA), LTD.; EMPLOYER'S
INSURANCE OF WAUSAU; INSCO LIMITED; and,
R.A.G. JACKSON (LLOYD'S SYNDICATE 799);
A.P. TARGETF (LLOYD'S SYNDICATE 109);
M.J. WHITE (LLOYD'S SYNDICATE 112);
G.A. ARGENT (LLOYD'S SYNDICATE 113);
P.P.A. WRIGHT (LLOYD'S SYNDICATE 127);
A.A. CASSIDY (LLOYD'S SYNDICATE 226);
M.V. WILLIAMS (LLOYD'S SYNDICATE 235);
A.B. DEVLIN (LLOYD'S SYNDICATE 383);
B.C. DYER (LLOYD'S SYNDICATE 484);
A.B.W. PHILLIPS (LLOYD'S SYNDICATE 498);
M.W. HUSSEY (LLOYD'S SYNDICATE 51 8);
C.M. YELLOP (LLOYD'S SYNDICATE 551);
C.J. MANDER (LLOYD'S SYNDICATE 552);
B.P. THEAKSTON (LLOYD'S SYNDICATE 553);
A.A. CASSIDY (LLOYD'S SYNDICATE 582);
T.G. HOLLOWAY (LLOYD'S SYNDICATE 604);
J. CHARMAN (LLOYD'S SYNDICATE 700);
M.J. MEACOCK (LLOYD'S SYNDICATE 727);
D.J. MARSHALL (LLOYD'S SYNDICATE 839); and,
G.G.F. PALMER (LLOYD'S SYNDICATE 920) (on
behalf of themselves and on behalf of each other member
of the named Syndicates for the 1982 Underwriting year)' :
Plaintiffs,
- against -
AMERICAN CENTENNIAL INSURANCE CO. c/o
INTERNATIONAL MANAGEMENT CO.; NISSAN
FIRE & MARINE REINSURANCE COMPANY
LIMITED; TAO FIRE & MARINE REINSURANCE
COMPANY LIMITED; KAO FIRE & MARINE
REINSURANCE COMPANY LIMITED; KYOEI
MUTUAL FIRE & MARINE INSURANCE COMPANY; :
BRYANSTON INS. CO. LTD.; UNIONAMERICA
INSURANCE CO. LTD.; GUARDIAN ROYAL
SNIPPETS:
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4
.
AMSWER KINGSCROFT
|
EXTRACTED KEY WORDS
KINGSCROFT KINGSCROFT CLAIMS PARAGRAPHS DENY CROSS-CLAIMS RELIEF RESPONDING PROTECTIVE COUNTERCLAIMS DENY KNOWLEDGE INFORMATION SUFFICIENT ALLEGATION THEREOF INSOFAR CAHILL GORDON REINDEL PARTNERSHIP PROFESSIONAL CORPORATION ERNST YOUNG LLP PHILIP LASKAWY AFFIRMATIVE DEFENSES DART INSURANCE COMPANY DANTS HEREINAFTER ADMIT KINGSCROFT DEFENDANTS PURPORT BASIS AVER NOTWITHSTANDING AFOREIN ORDER |
0
SUPREME COURT OF THE STATE OF NEW YORK
_ _ - _ - - - - - - - - - - * -
- x
ASSICURAZIONI GENERAL1 SPA, e
al. I ANSWER AND
Plaintiffs, DEFENSES OF
LISTED ON
- against - HERETO TO
CROSS-CLAIMS
AMERICAN CENTENNIAL INSURANCE KINGSCROFT
co., & d., COMPANY
a Defendants.
a
Defendants listed on Schedule A hereto (collectively,
"These Defendants"), responding to certain cross-claims as-
serted against them solely in their respective capacities as
alleged ItDefendants/Cross-Claim Defendant-Excess-Insurers," by
their attorneys, Cahill Gordon & Reindel (a partnership includ-
ing a professional corporation), answer Cross-Claims contained
in the Reply to Protective Counterclaims of Ernst & Young LLP
and Philip A . Laskawy, Protective Counterclaims and Cross-
Claims and Affirmative Defenses of the Defendants Kingscroft
0
Insurance Company Limited (formerly known as Dart Insurance
Company Limited), & a.
(collectively, IIKingscroft Defen-
- 2 -
dants") , dated July 28, 1999 (hereinafter the "Kingscroft
Claims") as follows:
TRODUCTION
6 8 - 7 0 . * Admit that the Kingscroft Defendants pur-
SNIPPETS:
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5
.
REPLY TO PRO COUNTERS!
|
EXTRACTED KEY WORDS
COUNTERCLAIM COUNTERCLAIM DEFENDANTS YORK ERNST RESPONSE SUPREME COURT YOUNG LLP PROTECTIVE COUNTERCLAIMS CROSS-CLAIMS PARAGRAPH COUNTY KINGSCROFT INSURANCE COMPANY WALBROOK INSURANCE LIME STREET INSURANCE LOUISVILLE INSURANCE MUTUAL REINSURANCE COMPANY BERMUDA FIRE MARINE INSURANCE LIQUIDATION BRYANSTON EUROPEENE INDUSTRTELLES RUCKVERSICHERUNGS-GESSELSCHAFT HEREINAFTER ADMIT DENY PURPORTS HEADQUARTERS PRINCIPAL OFFICES |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
ASSICURAZIONI GENERAL1 SPA, aL, Index No. 605014/98
Plaintiffs, REPLY TO PROTECTIVE
---- COUNTERCLAIMS OF
V. ERNST & YOUNG LLP AND
PHILLIP A. LASKAWY,
AMERICAN CENTENNIAL INSURANCE CO., PROTECTIVE COUNTER -
c/o INTERNATIONAL MANAGEMENT CO., al., : CLAIMS, CROSS -CLAIMS
AND AFFIRMATIVE
DEFENSES
Defendants.
V.
KINGSCROFT INSURANCE COMPANY,
LIMITED (formerly known as DART INSURANCE :
COMPANY, LIMITED); WALBROOK INSURANCE :
COMPANY, LIMITED; EL PAS0 INSURANCE
COMPANY, LIMITED; LIME STREET INSURANCE :
COMPANY LIMITED (formerly known as
LOUISVILLE INSURANCE COMPANY, LIMITED);
MUTUAL REINSURANCE COMPANY, LIMITED; :
BERMUDA FIRE & MARINE INSURANCE
COMPANY, LIMITED (in liquidation); BRYANSTON
INSURANCE COMPANY, LIMITED; W T E R T H U R :
SWISS INSURANCE COMPANY; COMPAGNIE :
EUROPEENE D'ASSURANCES INDUSTRTELLES :
S.A.; MTJNCHENER RUCKVERSICHERUNGS-
GESSELSCHAFT,
Counterclaim Defendants.
Counterclaim Defendants, Kingscroft Insurance Company Limited (formerly Dart
Insurance Company Limited), Walbrook Insurance Company Limited, El Paso Insurance
Company Limited, Lime Street Insurance Company Limited (formerly Louisville Insurance
Company Limited), Mutual Reinsurance Company Limited, Bermuda Fire & Marine Insurance
SNIPPETS:
|
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6
.
PLF SUPP REPLY
|
EXTRACTED KEY WORDS
SYNDICATE INSURANCE COMPANY FIRE ASSURANCE MARINE GENERALES SOCIETE GUARDIAN MANAGEMENT VERSICHERUNGS ASSICURAZIONI BELGE YORK UNIONAMERICA INSURANCE GUARDIAN ROYAL EXCHANGE YASUDA FIRE TRINITY INSURANCE COMPANY CASSIDY CONTINENT EMPLOYERS INSURANCE WAUSAU COMPAGNIE ANONYME FRANCE COMMERCIAL UNION IARD LIFE GRAND COMMERCIAL UNION FORMERLY ABEILLE ASSURANCES |
e e a 0 a
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
I
~ TUREGUM INSURANCE COMPANY;
~
1 UNIONAMERICA INSURANCE CO., LTD.;
GUARDIAN ROYAL EXCHANGE ASSURANCE,
LTD.; YASUDA FIRE & MARINE INSURANCE CO.
~
(U.K.) LTD.; TRINITY INSURANCE COMPANY LIMITED PLAINTIFFS' SUPPLEMENTAL
(formerly TRIDENT GENERAL INSURANCE REPLY TO ERNST & YOUNG
! I CO., LTD.); PROFESSIONAL & GENERAL LLP'S & PHILIP A.
INSURANCE CO. (BERMUDA), LTD.; EMPLOYER'S F'ROTECTWF, COUNTERCLAIMS
` 1 INSURANCE OF WAUSAU; iNSC0 LIMITED; and, AND AFFIRMATIVE DEFENSES
R.A.G. JACKSON (LLOYD'S SYNDICATE 799);
A.P. TARGETT (LLOYD'S SYNDICATE 109);
M.J. WHITE (LLOYD'S SYNDICATE 112);
I G.A. ARGENT (LLOYD'S SYNDICATE 113);
j P.P.A. WRIGHT (LLOYD'S SYNDICATE 127);
! A.A. CASSIDY (LLOYD'S SYNDICATE 226);
j M.V. WILLIAMS (LLOYD'S SYNDICATE 235);
I A.B. DEVLIN (LLOYD'S SYNDICATE 383);
i B.C. DYER (LLOYD'S SYNDICATE 484);
A.B.W. PHILLIPS (LLOYD'S SYNDICATE 498);
: M.W. I-CTSSEY (LLOYD'S SYNDICATE 518);
1 C.M. YELLOP (LLOYD'S SYNDICATE 55 1);
I C.J. MANDER (LLOYD'S SYNDICATE 552);
1 B.P. THEAKSTON (LLOYD'S SYNDICATE 553);
j A.A. CASSIDY (LLOYD'S SYNDICATE 582);
j T.G. HOLLOWAY (LLOYD'S SYNDICATE 604);
5. CHARMAN (LLOYD'S SYNDICATE 700);
~
M.J. MEACOCK (LLOYD'S SYNDICATE 727);
~ i D.J. MARSHALL (LLOYD'S SYNDICATE 839); and,
I G.G.F. PALMER (LLOYD'S SYNDICATE 920) (on
I ! behalf of themselves and on behalf of each other member
j ; of the named Syndicates for the 1982 Underwriting year),
,8 ..
Plaintiffs,
SNIPPETS:
|
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7
.
ANWR TO CROSS CLAIMS
|
EXTRACTED KEY WORDS
PARAGRAPH ALLEGATION DENY ALLEGE INFORMATION SUFFICIENT ADMIT DENY KNOWLEDGE INSOFAR DEFENSE COSTS PRIMARY INSURER COUNTERCLAIM RESPONSES CLAIMANTS PRIOR RESPONSES PURPORT EXCESS COURT YORK THEREOF FIRM ERNST POLICIES CROSS-CLAIM DEFENDANTS DEFENDANTS REPEAT REALLEGE AFFIRMATIVE DEFENSES AMOUNT ALLEGED PRIMARY POLICY EXPENSES FULLY SET |
J
-SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
- - - - _ - - - - - - - - - - - - X
ASSICURAZIONE
aL. , Index No. 98/605014
Plaintiffs,
ANSWER, AFFIRMATIVE
- against - DEFENSES AND CROSS-CLAIM
OF DEFENDANTS LISTED ON
AMERICAN CENTENNIAL INSURANCE SCHEDULE A HERETO TO
co., et Ed., CROSS-CLAIMS OF DEFENDANTS
ERNST & YOUNG LLP et al.
Defendants.
- 2 -
PARTIES
Introduction/Protective Counterclaims
and Cross Claims
98-99. * Admit, on information and belief, the
allegations of the first sentence of paragraph 98 of E&Y1s
Claims; admit that the E&Y Claimants purport to restate claims
as alleged in the second sentence thereof, and admit that the
E&Y Claimants purport to allege as set forth in paragraph 99 of
E & Y ' s Claims.
100. Deny knowledge or information sufficient to form
a belief as to each and every allegation of paragraph 100 of
E&Yts Claims, except admit that the E&Y Claimants purport to
assert E&YIs Claims as alleged in such paragraph, and admit, on
information and belief, that the firm referred to in para-
graph 100 as "Ernst & Young LLP" was previously known as "Ernst
SNIPPETS:
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8
.
PLF REPLY TO PRO COUNTERC
|
EXTRACTED KEY WORDS
SYNDICATE INSURANCE COMPANY FIRE GENERAL1 ASSURANCE MARINE INSURANCE GUARDIAN SOCIETE WAUSAU MANAGEMENT VERSICHERUNGS TUREGUM UNIONAMERICA INSURANCE GUARDIAN ROYAL EXCHANGE YASUDA FIRE CASSIDY ANONYME FRANCE DAI-TOKYO UNION COLONIA VERSICHERUNGS ABBEILLE VIE LIFE GRAND COMMERCIAL UNION FORMERLY ABEILLE ASSURANCES ABEILLE ASSURANCES IARD SOCIETE REALE MUTUA ASSICURAZIONI ZENTRALEUROPSISCHE VERSICHERUNG |
SUPREME COURT OF THE STATE OF NEW YORK d y -
COUNTY OF NEW YORK
---------l ___-----f _________________r___------------------------------------- X
ASSXCURAZIONI GENERAL1 SPA; TERRA
NOVA INSURANCE COMPANY LIMITED; lndexNo.
TUREGUM INSURANCE COMPANY;
UNIONAMERICA INSURANCE CO., LTD.;
GUARDIAN ROYAL EXCHANGE ASSURANCE,
LTD.; YASUDA FIRE & MARINE INSURANCE CO.
(U.K.) L
TD.; TRINITY INSURANCE COMPANY LIMITED PLAINTIFFS'
(formerly TRIDENT GENERAL, INSURANCE ERNST & YOUNG
CO., LTD.); PROFESSIONAL & GENERAL PHILIP A.
INSURANCE CO. (BERMUDA), LTD.; EMPLOYER'S PROTECTIVE
INSURANCE OF WAUSAU; I k C O LIMITED; and,
R.A.G. JACKSON (LLOYD'S SYNDICATE 799);
A.P. TARGETT (LLOYD'S SYNDICATE 109);
M.J. WHITE (LLOYD'S SYNDICATE 1 12);
G.A. ARGENT (LLOYD'S SYNDICATE 113);
P.P.A. WRIGHT (LLOYD'S SYNDICATE 127);
A.A. CASSIDY (LLOYD'S SYNDICATE 226);
M.V. WILLIAMS (LLOYD'S SYNDICATE 235);
A.B. DEVLIN (LLOYD'S SYNDICATE 383);
B.C. DYER (LLOYD'S SYNDICATE 484);
A.B.W. PHILLIPS (LLOYD'S SYNDICATE 498);
M.W. HUSSEY (LLOYD'S SYNDICATE 5 1 8);
C.M. YELLOP (LLOYD'S SYNDICATE 55 1);
C.J. MANDER (LLOYD'S SYNDICATE 552);
B.P. THEAKSTON (LLOYD'S SYNDICATE 553);
A.A. CASSIDY (LLOYD'S SYhTDIC 4TE 582);
L
T.G. HOLLOWAY (LLOYD'S SYNDICATE 604);
5. CHARMAN (LLOYD'S SYNDICATE 700);
M.J. MEACOCK (LLOYD'S SYNDICATE 727);
D.J. MARSHALL (LLOYD'S SYNDICATE 839); and,
G.G.F. PALMER (LLOYD'S SYNDICATE 920) (on
behalf of themselves and on behalf of each other member
of the named Syndicates for the 1982 Underwriting year),
Plaintiffs,
- against -
AMERICAN CENTENNIAL INSURANCE CO. c/o INTERNATIONAL
MANAGEMENT CO.;
NISSAN FIRE & MARPNE REINSURANCE COMPANY LIMITED;
TAO FIRE & MAlUNE REINSURANCE COMPANY LIMITED;
KAO FIRE & MARINE REINSURANCE COMPANY LIMITED;
SNIPPETS:
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9
.
SUMMONS TO COUNTERCLAIM D
|
EXTRACTED KEY WORDS
SYNDICATE GENERALES FIRE ASSURANCE REINSURANCE MARINE GUARDIAN ROYAL EXCHANGE WAUSAU TUREGUM BERMUDA MANAGEMENT EMPLOYERS INSURANCE SOCIETE DAI-TOKYO TERRESTRES SOCIETE ANONYME AGF FRANCE IART DELVAG LUFTFAHRTVERSICHERUNGS ATLANTXQUE TRANSPQRT GENERAL INSRUANCE PINE COLONIA VERSICHERUNGS ABBEILLE VIE LIFE GRAND |
ASSICURAZIONI GENERAL1 SPA; TERRA I Index No. 98/605014
NOVA INSURANCE COMPANY, LIMITED;
TUREGUM INSURANCE COMPANY;
UNIONAMERICA INSURANCE CO., LTD.;
GUARDIAN ROYAL EXCHANGE ASSURANCE'
LTD.; YASUDA FIRE & MARINE INSURANCE SUMMONS TO
CO. (U.K.) LTD.; TRINITY INSURANCE COUNTERCLAIM
COMPANY LIMITED (formerly TRIDENT DEFENDANTS
GENERAL INSURANCE CO., LTD,);
PROFESSIONAL & GENERAL INSURANCE CQ.
(BERMUDA) LTD.; EMPLOYER'S INSURANCE
OF WAUSAU; INSCO LIMITED; and R.A.G.
JACKSON (LLOYD'S SYNDICATE 799); A.P. The summons herein wa IS
TARGETT (LLOYD'S SYNDICATE 1.09); M.J. filed on
WHITE (LLOYD'S SYNDICATE 112); G.A.
ARGENT (LLOYD'S SYNDICATE 113); P.P.A.
WRIGHT (LLOYD'S SYNDICATE 127); A.A.
CASSIDY (LLOYD'S SYNDICATE 226); M.V. Counterclaim Plaintiffs
WILLIAMS (LLOYD'S SYNDICATE 235); A.B. designate New York
DEVLIN (LLOYD'S SYNDICATE 383); B.C. County as the place of trial
DYER (LLOYD'S SYNDICATE 484); A.B.W.
PHILLIPS (LLOYD'S SYNDICATE 498); M.W.
HUSSEY (LLOYD'S SYNDICATE 518); C.M. The basis of venue is:
YELLOP (LLOYD'S SYNDICATE 551); C.J. Plaintiffs instituted t h ~ s
MANDER (LLOYD'S SYNDICATE 552); B.P. action in New York County
THEARSTON (LLOYD'S SYNDICATE 553); A.A. and this venue was fixed by
CASSIDY (LLOYD'S SYNDICATE 582); T.G. contract.
HOLLOWAY (LLOYD'S SYNDICATE 604); J.
CHARMAN (LLOYD'S SYNDICATE 700); M.J.
MEACOCK (LLOYD'S SYNDICATE 727); D.J. -* "
MARSHALL (LLOYD'S SYNDICATE 839); and,
G.G.F. PALMER (LLOYD'S SYNDICATE 920)
(on behalf of themselves and on behalf of each other
AMERICAN CENTENNIAL INSURANCE CO. c/o :
INTERNATIONAL MANAGEMENT CO.;
V
-_
>f -8.
SNIPPETS:
|
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10
.
ANSWER
|
EXTRACTED KEY WORDS
PARAGRAPH INFORMATION SUFFICIENT TRUTH INSURANCE FIRE MARINE ANSWERING DEFENDANTS COURT YORK PLAINTIFFS RELIEF SUPREME COURT COUNTY CENTENNIAL INSURANCE ZENTRALEUROPAISCHE VERSICHERUNG NIPPON FIRE TOKIO SUMITOMO MARINE DAI-TOKYO FIRE ATTORNEYS SARETSKY KATZ DRANOFF GLASS COMPLAINT BEGGING REFER LAW HONORABLE COURT |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
Plaintiffs,
-- against --
AMERICAN CENTENNIAL INSURANCE CO., et al.,
Defendants.
Zentraleuropaische Versicherung, Nippon Fire & Marine Insurance Co. Ltd., Tokio
Marine & Fire Insurance Co. (UK) Ltd., Sumitomo Marine & Fire Insurance Co. Ltd., and
Dai-Tokyo Fire & Marine Insurance Co., Ltd. (the "Answering Defendants"), by their
attorneys, Saretsky Katz Dranoff & Glass, L.L.P., as and for their answer to the
complaint:
AS TO INTRODUCTION
1. Deny the allegations contained in paragraph 1, begging leave to refer all
questions and conclusions of law to the Honorable Court.
2. Deny knowledge or information sufficient to form a belief as to the truth of
the allegations contained in paragraph 2 and deny that Plaintiffs are entitled to any
relief from the Answering Defendants.
3. Deny knowledge or information sufficient to form a belief as to the truth of
the allegations contained in paragraph 3 and deny that plaintiffs are entitled to any relief
from the Answering Defendants.
4. Deny knowledge or information sufficient to form a belief as to the truth of
the allegations contained in paragraph 4.
SNIPPETS:
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11
.
ANSWR WITH PRO COUNTERCLM
|
EXTRACTED KEY WORDS
INSURANCE FIRE MARINE GENERAT ASSURANCE GUARDIAN REINSURANCE EMPLOYERS MANAGEMENT TUREGUM UNIONAMERICA EXCHANGE ASSURANCE YASUDA BERMUDA CASSIDY SOCIETE VERSICHERUNGS PINE DAI-TOKYO FIRE COLONIA VERSICHERUNGS ABBEJLLE VIE LIFE GRAND UNION ASSURANCES FORMERLY ABELLE SOCIETE REALE MUTUA ASSICURAZIONI ZENTWEUROPSISCHE PREVOYANCE |
Cr .z
SUPREME COURT OF THE STATE OF NEW YO=
COUNTY OF NEW YORK
..................................................................... X
ASSICURAZIONI GENERAL1 SPA; TERRA NOVA : Index No.
INSURANCE COMPANY LIMITED; TUREGUM
lNS`URANCE COMPANY; UNIONAMERICA
INSURANCE CO., LTD.; GUARDIAN ROYAL,
EXCHANGE ASSURANCE, LTD.; YASUDA FlRE & :
MARINE INSURANCE CO. (U.K.) LTD.; TRINITY : ANSWER WITJ3
INSURANCE COMPANY LIMITED (formerly PROTFCTIW
TRIDENT GENERAL INSURANCE CO., LTD.);
PROFESSIONAL & GENERAL INSURANCE CO. CROSS-CLAIMS
(BERMUDA), LTD.; EMPLOYERS INSURANCE OF :
WAUSAU; INSCO LIMITED; and R.A.G. JACKSON :
(LLOYD'S SYNDICATE 799); A.P. TARGETT
(LLOYD'S SYNDICATE 109); M. J. WHITE
(LLOYD'S SYNDICATE 112); G.A. ARGENT
(LLOYD'S SYNDICATE 113); P.P.A. WRIGHT
(LLOYD'S SYNDICATE 127); A.A. CASSIDY
(LLOYD'S SYNDICATE 226); M.V. WILLIAMS
(LLOYD'S S m I C A T E 235); A.B. DEVLIN
(LLOYD'S SYNDICATE 3 83); B.C. DYER (LLOYD'S :
SYNDICATE 484); A.B.W. PHILLIPS (LLOYD'S
SYNDICATE 498); M.W. HUSSEY (LLOYD'S
SYNDICATE 518); C.M. YELLOP (LLOYD'S
SYNDICATE 551); C.J. MANDER (LLOYD'S
SYNDICATE 552); B.P. THEAKSTON (LLOYD'S
SYNDICATE 553); A.A. CASSIDY (LLOYJI'S
SYNDICATE 582); T.G. HOLLOWAY (LLOYD'S
SYNDICATE 604); 1. CHkRMAI\T (LLOYD'S
SYNDICATE 700); M.J. MEACOCK (LLOYD'S
SYNDICATE 727); D.J. MARSHALL (LLOYB'S
SYNDICATE 839); and, G.G.F. PALMER (LLOYD'S :
SYNDICATE 920) (on behalf of themselves and on
behalf of each other member of the named Syndicates for :
the 1982 Underwriting year),
Plaintiffs,
- against -
AMERICAN CENTENNIAL INSURANCE CO. c/o
INTEFWATIONAL MANAGEMENT CO.; NISSAN
SNIPPETS:
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12
.
ANSWR WIT PRO COUNTER CLA
|
EXTRACTED KEY WORDS
SYNDICATE FIRE ASSURANCE GENERALES MARINE GUARDIAN REINSURANCE MANAGEMENT SOCIETE YORK TUREGUM UNIONAMERICA EXCHANGE ASSURANCE YASUDA FIRE BERMUDA CASSIDY EMPLOYERS WAUSAU FRANCE VERSICHERUNGS UNION DAI-TOKYO INSURANCE DM-TOKYO FIRE COLONIA VERSICHERUNGS ABBEILLE VIE LIFE GRAND FORMERLY ABEILLE ASSURANCES IARD |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
_l _____________r -_--r ___________________-----------------------------
X
ASSICURAZIONI GENERAL1 SPA; TERRA NOVA : Index No.
INSURANCE COMPANY LIMITED; TUREGUM
INSURANCE COMPANY; UNIONAMERICA
INSURANCE CO., LTD.; GUARDIAN ROYAL
EXCHANGE ASSURANCE, LTD.; YASUDA FIRE & 1
MARDIE INSURANCE CO. (U.K.) LTD.; TRINITY ANSWERWITH
INSURANCE COMPANY L M T E D (formerly PROTJXIWE
TRIDENT GENERAL INSURANCE CO.,
LTD.); COUNlTRCLAIMSAND
PROFESSIONAL, & GENERAL INSURANCE CO. CROSScLArmS
(BERMUDA), LTD.; EMPLOYER'S INSURANCE OF :
WAUSAU; INSCO LIMITED; and R.A.G. JACKSON :
(LLOYD'S SYNDICATE 799); A.P. TARGETT
(LLOYD'S SYNDICATE 109); M.J. WHITE
(LLOYD'S SYNDICATE 112); G.A. ARGENT
(LLOYD'S SYNDICATE 113); P.P.A. WRIGHT
(LLOYD'S SYNDICATE 127); A.A. CASSIDY
(LLOYD'S SYNDICATE 226); M.V. WILLIAMS
(LLOYD'S SYNDICATE 23 5); A.B. DEWIN
(LLOYD'S SYNDICATE 383); B.C. DYER (LLOYD'S :
SYNDICATE 484); A.B.W. PHILLIPS (LLOYD'S
SYNDICATE 498); M.W. HUSSEY (LLOYD'S
SYNDICATE 518); C.M. YELLOP (LLOYD'S
SYNDICATE 551); C.J. MANDER (LLOYD'S
SYNDICATE 552); B.P. THEAKSTON (LLOYD'S
SYNDICATE 553); A.A. CASSIDY (LLOYD'S
SYNDICATE 582); T.G. HOLLOWAY (LLOYD'S
SYNDICATE 604); J. CHARh4AN (LLOYD'S
SYNDICATE 700); M.J. MEACOCR (LLOYD'S
SYNDICATE 727); D.J. MARSHALL (LLOYD'S
SYNDICATE 839); and, G.G.F. PALMER (LLOYD'S :
SYNDICATE 920) (on behalf of themselves and on
behalf of each other member of the named Syndicates for :
the 1982 Underwriting year),
Plaintiffs,
- against -
AMERICAN CENTENNIAL INSURANCE CO. c/o
INTERNATIONAL MANAGEMENT CO.; NISSAN
SNIPPETS:
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13
.
PLF OBJECT PROD DOCS
|
EXTRACTED KEY WORDS
SYNDICATE GENERAL1 FIRE MARINE ASSURANCE SOCIETE ASSICURAZIONI GUARDIAN INSURANCE CONTINENT EMPLOYERS INSURANCE WAUSAU MANAGEMENT COMPAGNIE ANONYME FRANCE DAI-TOKYO UNION IARD VERSICHERUNG BELGE PREVOYANCE SOCIALE REASSURANCE SPARKASSEN VERSICHERUNGS CITY GENERAL INSURANCE GJENSIDIGE NORSK SKADEFORSIKRING KESKNANEN VAJSWTUSYHTIO AURA VAKUTUSOSAKEYHTIO POHJOLNPAHJOLA INSURANCE HANNOVER RUEKVERSICHERUNG ROYALE BELGE GROUPE DROUOT IARD |
, /
' !
I
,' I
I 1 SUPREME COURT OF STAT OF NEW YORK
i
" ----------------------------"-------------lL
! 1 COUNTY OF NEW YORK
i ASSICURAZIONI GENERAL1 SPA; TERRA
~
i I ! NOVA INSURANCE COMPANY LIMITED;
TUREGUM INSURANCE COMPANY;
~
UNIONAMERICA INSURANCE CO., LTD.;
!
j iI
! I GUARDIAN ROYAL EXCHANGE ASSURANCE,
! I
1 I LTD.; YASUDA FIRE & MARINE INSURANCE CO.
! ' (U.K.) LTD.; TRINITY INSURANCE COMPANY LIMITED
I (formerly TRIDENT GENERAL INSURANCE
3 1 , CO., LTD.); PROFESSIONAL & GENERAL
j INSURANCE CO. (BERMUDA), LTD.; EMPLOYERS
I lNSURANCE OF WAUSAU; INSCO LIMITED; and,
: : R.A.G. JACKSON (LLOYD'S SYNDICATE 799);
~
; A.P. TARGETT (LLOYD'S SYNDICATE 109);
j j M.S. WHITE (LLOYD'S SYNDICATE 112);
I G.A. ARGENT (LLOYD'S SYNDICATE 1 13);
~
' P.P.A. WRIGHT (LLOYD'S SYNDICATE 127);
~, A.A. CASSIDY (LLOYD'S SYNDICATE 226);
' M.V. WILLIAMS (LLOYD'S SYNDICATE 235);
, A.B. DEVLIN (LLOYD'S SYNDICATE 383);
~
B.C. DYER (LLOYD'S SYNDICATE 484);
~
' A.B.W. PHILLIPS (LLOYD'S SYNDICATE 498);
SNIPPETS:
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14
.
ANSWER AND AFFIRM DEFENSE
|
EXTRACTED KEY WORDS
SYNDICATE INSURANCE COMPANY GENERALES FIRE MARINE ASSURANCE SOCIETE FORMERLY TRIDENT MANAGEMENT GUARDIAN INSURANCE VERSICHERUNGS YORK TUREGUM UNIONAMERTCA CASSIDY REINSURANCE EMPLOYERS INSURANCE WAUSAU ANONYME FRANCE DAI-TOKYO UNION PREVOYANCE SOCIALE REASSURANCE SPARKASSEN VERSICHERUNGS MUTUAL RELNSURANCE COMPANY CITY GENERAL INSURANCE GJENSLDIGE NORSK SKADEFORSIKRING |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
-_--_r _-__-___" _ll ______________________----------------------------- X
ASSICURAZIONI GENEFULI, SPA; TERRA NOVA Index No.
INSURANCE COMPANY LIMITED; TUREGUM
INSURANCE COMPANY; UNIONAMERTCA
INSURANCE CO., LTD.; GUARDIAN ROYAL ANSWER,
EXCHANGE ASSURANCE, LTD.; YASUDA FIRE & DEFENSES,
MARINE INSURANCE CO. (U.K.) LTD.; TRINITY CROSS -CLAIMS
INSURANCE COMPANY LIMITED (formerly TRIDENT DEMAND OF ALLSTATE
GENERAL INSURANCE CO., LTD.); PROFESSIONAL INSURANCE COMPANY IRE:
& GENERAL INSURANCE CO. (BERMUDA), LTD.; NORTHBROOK
EMPLOYERS INSURANCE OF WAUSAU; INSCO COMPANY
LIMITED; and, R.A.G. JACKSON (LLOYD'S NORTHBROOK
SYNDICATE 799); A.P. TARGETT (LLOYD'S SURPLUS)
SYNDICATE 109); M.J. WHITE (LLOYD'S
SYNDICATE 112); G.A. ARGENT (LLOYD'S
SYNDICATE 113); P.P.A. WRIGHT (LLOYD'S
SWDICATE 127); A.A. CASSIDY (LLOYD'S
SYNDICATE 226); M.V. WILLIAMS (LLOYD'S
SYNDICATE 235); A.B. DEVLIN (LLOYD'S
SYNDICATE 383); B.C. DYER (LLOYD'S SYNDICATE
484); A.B.W. PHILLIPS (LLOYD'S SYNDICATE 498);
M.W. HUSSEY (LLOYD'S SYNDICATE 518); C.M.
YELLOP (LLOYD'S SYNDICATE 551); C.J. MANDER
(LLOYD'S SYNDICATE 552); B.P. THEAKSTON
(LLOYD'S SYNDICATE 553); A.A. CASSIDY
(LLOYD'S SYNDICATE 582); T.G. HOLLOWAY
(LLOYD'S SYNDICATE 604); 5. CHARMAN (LLOYD'S
SYNDICATE 700); M. J. MEACOCK (LLOYD'S
SYNDICATE 727); D.J. MARSHALL (LLOYD'S
SYNDICATE 839); and, G.G.F. PALMER (LLOYD'S
SYNDICATE 920) (on behalf of themselves and on behalf
of each other member of the named Syndicates for the 1982
Underwriting year),
Plaintiffs,
"against-
AMERICAN CENTENNIAL INSURANCE CO. c/o
INTERNATIONAL MANAGEMENT CO.; NISSAN
FIRE & MARINE REINSURANCE COMPANY
LIMITED; TAO FIRE & MARINE FWNSURANCE
COMPANY LIMITED; KAO FIRE & MARINE
SNIPPETS:
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15
.
Government Exhibit # 1ST SET INTERROGATOTOES
|
EXTRACTED KEY WORDS
LLP EVIDENCING FACTS INTERROGATORIES DEFENDANT ERNST REFERRING MATTER COMMUNICATION REPORTS PLAINTIFFS LETTERS REFERS MEETINGS DRAFTS PARAGRAPH COMPLAINT EXISTENCE DISTRICT ORIGINAL PRELIMINARY NOTES REASON SUBSEQUENT MODIFICATION NOTATIONS SEPARATE DOCUMENT ULTIMATE FACTS FDIC CLAIM UNITED STATES DISTRICT STATES DISTRICT COURT EASTERN DISTRICT TENNESSEE |
Index No:
Plaintiffs,
V.
AMERICAN CENTENNIAL INSURANCE CO., et. al.,
LONDON GUARANTEE & ACCIDENT COMPANY OF NEW YORK'S
FIRST SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF
DOCUMENTS DIRECTED TO PLAINTIFFS AND DEFENDANT ERNST & YOUNG, LLP
Pursuant to Rule 3 133 and Section 3 13 1 of the New York Civil Practice Laws and
plaintiffs and defendant, Ernst & Young LLP are required to serve upon the undersigned
twenty (20) days of the service hereof answers to the following interrogatories, in
?)'
with each answer preceded by the question to which it responds an
relevant to the answers required.
DEFINITIONS i fuy 1 7 1999
2. "Comunication'l means, without limitation, the transmission of ideas,
data by any means.
3. "Concerning'' or "concern" shall mean relating to, referring to, consisting
constituting, reflecting or having any logical or factual connection with the matter
62246
4. "Consulted'l or ''contacted'' shall be deemed to include any form of
oral statements, descriptive actions, conversations, telephonic or other mechanical
or any other type of communication including written letters or documents).
5. ''Documentt' means any written, recorded, photographic, graphic or other
SNIPPETS:
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16
.
ANSWER
|
EXTRACTED KEY WORDS
ALLEGATIONS SET PARAGRAPHS ROYALE BELGE DENIES KNOWLEDGE INFORMATION SUFFICIENT TRUTH SPEAKS ADMITS PLEADING RELATING MACRAE BELGE PROVIDED HIGH PROVIDED HIGH LEVEL HIGH LEVEL EXCESS INSURANCE MINET PROFESSIONAL INDEMNITY PROFESSIONAL INDEMNITY PORTFOLIO EXHIBIT INFORMATION SUFICIENT NYA FACTUAL ALLEGATIONS SET REFERS ALLEGATIONS REFERRING PARTIES POLICY ERNST YOUNG RELATING UNITED AMERICAN BANK AMERICAN BANK OFKNOXVILLE |
Plaintiffs,
V.
h4EMCAN CENTENNIAL bJSURANCE CO., et. d.,
Defendants. X
___r r ____* r - _______~ _ _ rrrrr _____________~ ~ - - - - ~ * ~ * - - - - - - ~ * ~ - - - - - -
Defendant, Royale Belge Societe Anonyme D'Assurances ("Royale Belge"), by its
attorneys, LeBoeuf, Lamb, Greene & MacRae, L.L.P., as and for its Answer to the Complaint
herein states as follows:
1 .-3. Paragraphs 1-3 of the Complaint set forth statements to which no responsive
pleading is required.
4.-15. Denies knowledge or information sufficient to form a belief as to the truth of
allegations set forth in paragraphs 4-15 of the Complaint.
16. Denies knowledge or information sufficient to form a belief as to the
allegations set forth in paragraph 16, except admits that Royale Belge provided high level excess
insurance to certain participants in a Minet professional indemnity portfolio and states that
A to the Complaint speaks for itself.
17. Paragraph 17 sets forth allegations to which no responsive pleading is
18.-19. Denies knowledge or information suficient to form a belief as to the truth of
allegations set forth in paragraphs 18-19 of the Complaint.
NYA 338263.1 65130 00309
413W99 556 PM
SNIPPETS:
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17
.
ANSWER AND AFFIRMAT DEFEN
|
EXTRACTED KEY WORDS
COMPLAINT DENY KNOWLEDGE INFORMATION SUFFICIENT INSURANCE PLAINTIFFS ADMIT PARAGRAPHS ALLEGATIONS YORK MARINE FIRE INSURANCE RELIEF THEREIN SENTENCE THEREOF PARTNERSHIP COMPLAINT HEREI ACTION LIEF BASIS PLAINTIFFS IDENTIFIED THEREIN RESPONSE FIRST SENTENCE THEREOF EXCESS INSURANCE COVERAGE INSURANCE COVERAGE PURSUANT ERNST WHINNEY FIRM ASSUREDS SECOND SENTENCE THEREOF EXHIBIT |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
ASSICURAZIONE GENERAL1 S p A . , et Jndex No. 98/605014
ANSWER AND AFFIRMATIVE
Plaintiffs, DEFENSES OF DEFENDANTS
GJENSIDTGE NORSK
- against - SKADEFORSIKRING,
KESKINAINEN VAKUUTUSYBTIO
AMERICAN CENTENNIAL INSURANCE AURA, AND MITSUI MARINE &
co., eL a L * / FIRE INSURANCE COMPANY
LTD . (FORMERLY TAI SHO
Defendants. MARINE & FIRE INSURANCE
CO., LTD.)
Defendants Gjensidige Norsk Skadeforsikring, Keskina-
inen Vakuutusyhtio Aura, and Mitsui Marine & Fire Insurance
Company Ltd. (formerly Taisho Marine & Fire Insurance Co.,
Ltd.) (collectively, "These Defendants"), by their attorneys,
Cahill Gordon & Reindel (a partnership including
corporation), answer plaintiffs' Complaint herei
March 8 , 1999 (the "Complaint"), as follows: J
INTR
ODUCTION
1-3. Admit that this action
lief described in paragraphs 1, 2 and 3 of the Complaint; deny
that there is any legal, factual or other basis for such relief
by Plaintiffs against These Defendants, and deny knowledge or
SNIPPETS:
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18
.
ANSWER AND AFFIRM DEFENSE
|
EXTRACTED KEY WORDS
SYNDICATE GENERAZ FIRE REINSURANCE COMPANY ASSURANCES MARINE INSURANCE FORMERLY TRIDENT MANAGEMENT GUARDIAN INSURANCE SOCIETE VERSICHERUNGS YORK TUREGUM CASSIDY EMPLOYERS INSURANCE WAUSAU FRANCE DAI-TOKYO UNION LIFE GRAND FORMERLY ABEILLE ASSURANCES IARD SOCIETE REALE MUTUA ASSICURMIONI ZENTRALEUROPSISCHE PREVOYANCE SOCIALE REASSURANCE SPARKASSEN VERSICHERUNGS |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK ,
A S S I C W I O N I GENERALI, SPA; TERRA NOVA Index No. 605014/98
INSURANCE COMPANY LIMITED; TUREGUM
INSURANCE COMPANY;
UNIONAMERICA
INSURANCE CO.,
LTD.; GUARDIAN ROYAL. A N S W R , AFFIRMATIVE:
EXCHANGE ASSURANCE, LTD.; YASUDA FIRE & DEFENSES, ANSWER TO
MARINE INSURANCE CO.
(U.K.) LTD.; TRINITY CROSS -CLAIMS AND JURY
INSURANCE COMPANY LIMITED (formerly TRIDENT DEMAND OF ALLSTATE
GENERAL INSURANCE CO., LTD.);
PROFESSIONAL INSURANCE COMPANY RE:
& GENERAZ. TNSURANCE CO.
(BERMUDA), LTD.; NORTHBROOK INSURANCE
EMPLOYERS INSURANCE OF WAUSAU; INSCO COMPANY (formerlv known as
LIMITED; and, R.A.G. JACKSON (LLOYD'S NORTHBROOK EXCESS &
SYNDICATE 799); A.P. TARGETT (LLOYD'S SURPLUS)
SYNDICATE 109); M.J. WHITE (LLOYD'S
SYNDICATE 1 12); G.A. ARGENT (LLOYD'S
SYNDICATE 1 13); P.P.A. WRIGHT (LLOYD'S
SYNDICATE 127); A.A. CASSIDY (LLOYD'S
SYNDICATE 226); MY. .WILLIAMS (LLOYD'S- -- . .
SYNDICATE 235); A.B. DEVLIN (LLOYD'S
SYNDICATE 383); B.C. DYER (LLOYD'S SYNDICATE
484); A.B.W. PHILLIPS (LLOYD'S SYNDICATE 498);
M.W. HUSSEY (LLOYD'S SYNDICATE 5 18); C.M.
YELLOP (LLOYD'S SYNDICATE 551); C.J. MANDER
(LLOYD'S SYNDICATE 552); B.P. THEAKSTON
(LLOYD'S SYNDICATE 553); A.A. CASSIDY
(LLOYD'S SYNDICATE 582); T.G. HOLLOWAY
(LLOYD'S SYNDICATE 604); J. CHARMAN (LLOYD'S
SYNDICATE 700); M.J. MEACOCK (LLOYD'S
SYNDICATE 727); D.J. MARSHALL (LLOYD'S
SYNDICATE 839); and, G.G.F. PALMER (LLOYD'S
SYhTDICATE 920) (on behalf of themselves and on behalf
of each other member of the named Syndicates for the 1982
Underwriting year),
Plaintiffs,
-against-
Ah4El2ICAN CENTENNIAL INSURANCE CO. c/o
1NTERNATIONAL MANAGEMENT CO.; NISSAN
FIRE & M A m TE REINSURANCE COMPANY
LIMITED; TAO FIRE & h4ARhTE REINSURANCE
SNIPPETS:
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19
.
ANSWER TO 1ST AMENDED
|
EXTRACTED KEY WORDS
PARAGRAPH AMENDED COMPLAINT LACKS KNOWLEDGE INFORMATION SUFFICIENT TRUTH RESPONSE ASSERTIONS SET LONDON GUARANTEE FIRST AMENDED CORNPLAINT AMERICAN CENTENNIAL INSURANCE DEFENDANT ACCIDENT COMPANY YORK ATTORNEYS FORD MARRIN ESPOSITO MARRIN ESPOSITO WITMEYER GLESER ALLEGES |
Index No: 605014198
Plaintiffs,
V.
AMERICAN CENTENNIAL INSURANCE CO., et. al.,
Defendants.
ANSWER OF LONDON GUARANTEE & ACCIDEN@OUi\l vr\I C[E;R;{IS
COMPANY OF NEW YORK TO FIRST AMENDED C O M P L A I N T N ~ J ~ ~
Defendant, London Guarantee & Accident Company of New York ("London Guarantee"),
by its attorneys, Ford Marrin Esposito Witmeyer & Gleser, L.L.P., for its Answer to the
Amended Complaint ("Complaint") alleges as follows:
1. No response is required to the assertions set forth in paragraph No. 1 of the
Complaint.
2. No response is required to the assertions set forth in paragraphNo. 2 of the
Complaint.
3. No response is required to the assertions set forth in paragraph No. 3 of the
Complaint.
4. Lacks knowledge or information sufficient to form a belief as to the
allegations set forth in paragraph No. 4 of the First Amended Complaint.
5. Lacks knowledge or information sufficient to form a belief as to the
allegations set forth in paragraph No. 5 of the First Amended Complaint.
6 123
6. Lacks knowledge or information sufficient to form a belief as to the truth of
allegations set forth in paragraph No. 6 o f the First Amended Cornplaint.
7. Lacks knowledge or information sufficient to form a belief as to the truth o f
SNIPPETS:
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20
.
ANSWER AND AFFIRMAT DEFEN
|
EXTRACTED KEY WORDS
PLAINTIFFS COMPLAINT DENY KNOWLEDGE INFORMATION SUFFICIENT ADMIT INSURANCE RELIEF PARAGRAPHS ALLEGATIONS YORK THEREIN SENTENCE THEREOF ACTION PURPORTS BASIS INSURANCE COMPANIES RESPONSE FIRST SENTENCE THEREOF PREDECESSORS MANAGEMENT PROFESSIONAL LIABILITY CLAIMS LIABILITY CLAIMS ADJUSTERS EXCESS INSURANCE COVERAGE INSURANCE COVERAGE PURSUANT ERNST WHINNEY FIRM ASSUREDS SECOND SENTENCE THEREOF EXHIBIT |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
- - - - - - - - - - - - -
ASSICURAZIONE GENERAL1 S p A . , & Index No. 9 8 / 6 0 5 0 1 4
a l - , ANSWER AND AFFIRMATIVE
Plaintiffs, : DEFENSES OF DEFENDANTS
LISTED ON SCHEDULE A
- against - : HERETO
AMERICAN CENTENNIAL INSURANCE
CO., et aX.,
Defendants.
Defendants listed on Schedule
"These Defendants") , by their a .ttorneys
del (a partnership including a professional corporation), an-
s w e r plaintiffs' Complaint herein dated March 8, 1999 (the
"Complaint"), as follows:
INTRODUCTION
1-3. Admit that this action purports to seek the re-
lief described in paragraphs 1, 2 and 3 of the Complaint; deny
that there is any legal, factual or other basis for such relief
by Plaintiffs against These Defendants, and deny knowledge or
information sufficient to form a belief as to whether Plain-
- 2 -
tiffs may be entitled to any such relief against any other de-
fendants named in the Complaint ("Other Defendants") .
SNIPPETS:
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21
.
COMPLAINT
|
EXTRACTED KEY WORDS
SYNDICATE INSURANCE COMPANY GENERAL1 FIRE MARINE ASSURANCE SOCIETE MARINE REINSURANCE COMPANY WAUSAU MANAGEMENT VERSICHERUNGS ASSICURAZIONI BELGE ROYAL EXCHANGE ASSURANCE YASUDA FIRE NSURANCE BERMUDA CONTINENT EMPLOYERS INSURANCE COMPAGNIE ANONYME FRANCE DAI-TOKYO COMMERCIAL UNION IARD ABBEILLE VIE LIFE GRAND COMMERCIAL UNION FORMERLY ABEILLE ASSURANCES |
r
?- ` b
SUPREME COURT OF THE STATE OF NEW YORK
2OUNTY OF NEW YORK L - L X
_r---___________r--_-----_---_--------- _____________I - - - - ___- - - ".--
WSICURAZIONI GENERAL1 SPA; TERRA
\TOVA INSURANCE COMPANY .LIMITED;
C`UREGUM INSURANCE COMPANY;
JNIONAMERICA INSURANCE CO., LTD.;
3UARDIAN ROYAL EXCHANGE ASSURANCE,
LTD.; YASUDA FIRE & MARINE INSURANCE CO.
:U.K.) LTD.; TRlNITY INSURANCE COMPANY LIMITED
:formerly TRIDENT GENERAL INSURANCE
ZO., LTD.); PROFESSIONAL & GENERAL
[NSURANCE CO. (BERMUDA), LTD.; EMPLOYER'S
NSURANCE OF WAUSAU; INSCO LIMITED; and,
R.A.G. JACKSON (LLOYD'S SYNDICATE 799);
A.P. TARGETT (LLOYD'S SYNDJCATE 109);
M.J. WHITE (LLOYD'S SYNDICATE 112);
G.A. ARGENT (LLOYD'S SYNDICATE 113);
P.P.A. WRTGHT (LLOYD'S SYNDICATE 127);
A.A. CASSIDY (LLOYD'S SYNDICATE 226);
M.V. WLLIAMS (LLOYD'S SYNDICATE 235);
A.B. DEVLIN (LLOYD'S SYNDICATE 383);
B.C. DYER (LLOYD'S SYNDICATE 484);
A.B.W. PHILLIPS (LLOYD'S SYNDICATE 498);
M.W. HUSSEY (LLOYD'S SYNDICATE 518);
C.M. YELLOP (LLOYD'S SYNDICATE 551);
C.J. MANDER (LLOYD'S SYNDICATE 552);
B.P. THEAKSTON (LLOYD'S SYNDICATE 553);
A.A. CASSIDY (LLOYD'S SYNDICATE 582); MAR
T.G. HOLLOWAY (LLOYD'S SYNDICATE 604);
5. CHARMAN (LLOYD'S SYNDICATE 700);
M.3. MEACOCK (LLOYD'S SYNDICATE 727);
D.J. MARSHALL (LLOYD'S SYNDICATE 839); and,
G.G.F. PALMER (LLOYD'S SYNDICATE 920) (on
behalf of themselves and on behalf of each other member
of the named Syndicates for the 1982 Underwriting year),
Plaintiffs,
- against -
AMERICAN CENTENNIAL INSURANCE CO. c/o INTERNATIONAL
MANAGEMENT CO.;
NISSAN FIRE & MARINE REINSURANCE COMPANY LIMITED;
SNIPPETS:
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