XL Specialty Insurance Company v. Lakian et al
| XL Specialty Insurance Company |
| John R. Lakian, Diane W. Lamm and Kobre & Kim LLP |
| Knox, LLC d/b/a Knox, LLC of New York, DJW Advisors, LLC and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C. |
| 1:2014cv05225 |
| July 14, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Analisa Torres |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 Interpleader Action |
| Defendant |
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Filing
173
MEMORANDUM OPINION AND ORDER re: 143 MOTION for Summary Judgment filed by Knox, LLC d/b/a Knox, LLC of New York, DJW Advisors, LLC, 138 MOTION for Partial Summary Judgment against Knox, DJW, and Pangea and for the Entr y of Judgment and Disbursement of the Interpleaded Funds filed by Kobre & Kim LLP, 145 MOTION for Summary Judgment filed by Pangea Capital Management, LLC, 153 MOTION for Joinder to Join. MOTION for Partial Su mmary Judgment Against Knox, LLC d/b/a Knox, LLC of New York, DJW Advisors, LLC, and Pangea Capital Management, LLC filed by Diane W. Lamm, John R. Lakian. For the reasons stated above, the Knox and Pangea motions are DENIED, and t he K&K motion is GRANTED. By March 27, 2017, the remaining parties shall submit a joint proposed final judgment specifying the manner in which the funds should be disbursed, including the amounts and the respective payees' names and addresses. The Clerk of Court is directed to terminate the motions at ECF Nos. 138, 143, 145, and 153. (As further set forth in this Memorandum Opinion & Order.) (Signed by Judge Kimba M. Wood on 3/20/2017) (mro)
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