On January 18, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Barry Yampol,
and
Aal 2012,
Adv 0780,
Aes 1225,
Afb 0623,
Afb 2623,
Anv 1861,
Apollo 9975,
Ark 4020,
Asp 4711,
Aul 1274,
Auw 0609,
Axs 1686,
Brt 2987,
Certain Underwriters At Lloyd'S, London,
Including Those Subscribing To Syndicate Nos.,
Cgm 2488,
Chn 2015,
Cof 1036,
Csl 1084,
Enh 5151,
Kln 0510,
Mit 3210,
Mkl 3000,
Pem 4000,
Tal 1183,
Trv 5000,
Wrb 1967,
for Commercial Division - Insurance
in the District Court of Nassau County.
Preview
OU INDEX NO. 601285/2023
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NYSCEF DOC. NO. RECEIVED NYSCEF: 05/05/2023
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(FILED: NASSAU COUNTY CLERK 05/05/2023 10:23 PM INDEX NO. 601285/2023
NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 05/05/2023
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Quarterly Listing of
Alien Insurers
April 2023
INDEX NO. 601285/2023
NYSCEF DRftc A@artely Listing of Alien Insurers BahGt YS. ALPS E02395/ 05/2023
The alien insurers that appear in this publication have filed various documents with the NAIC
International Insurers Department (IID) as set forth in the IID Plan of Operation (The Plan) and have
been admitted to the Quarterly Listing of Alien Insurers (Quarterly Listing).
The NAIC cannot and does not guarantee its accuracy and assumes no responsibility for loss or
damage resulting from the use of this information. Users of this Publication are further cautioned that
the NAIC does not attempt to analyze or consider either the political stability of the domiciliary
country or its diplomatic relationship with the United States.
Alien insurers may be admitted to the Quarterly Listing upon satisfying the criteria set forth in The
Plan. A copy of The Plan and Application Filing Memo & Instructions are available within the
“Documents” tab of the Surplus Lines (C) Working Group webpage.
Surplus lines brokers using this Publication must observe applicable State insurance laws and
regulations. The alien insurers on the Quarterly Listing are not considered an endorsement by the
NAIC.
This Quarterly Listing remains in effect until publication of the next Quarterly Listing or until any
published modification.
Amendments Since Last Edition
Additions
XL Bermuda Ltd
Deletions
None
Name Change:
None
Lloyd’s Managing Agent Changes
Syndicate 1200 — changed from Argo Managing Agency Limited to Westfield Specialty Managing Agency Ltd.
Syndicate 1221 — changed from Navigators Underwriting Agency Ltd to Hartford Underwriting Agency Limited.
Syndicate 5886 — changed from Asta Managing Agency Limited to Blenheim Underwriting Limited.
© 2023 National Association of Insurance Commissioners
FILED: NASSAU COUNTY CLERK 0570572023 10:23 PM INDEX NO. 601285/2023
NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 05/05/2023
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Document Filed Date
May 05, 2023
Case Filing Date
January 18, 2023
Category
Commercial Division - Insurance
Status
Stayed-Court Date/Application Pending
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
OU INDEX NO. 601285/2023 i NYSCEF DOC. NO. RECEIVED NYSCEF: 05/05/2023 aes > i ff © q a fous ~~” r U ”~ 7 a if reli 1 os 2 es aw | ALS — (FILED: NASSAU COUNTY CLERK 05/05/2023 10:23 PM INDEX NO. 601285/2023 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 05/05/2023 AY WL UEe]\ Vae-e3-1el el wile) \ me) a 7 ESOL YN \ Tod at ote) TES) Fed Tt Quarterly Listing of Alien Insurers April 2023 INDEX NO. 601285/2023 NYSCEF DRftc A@artely Listing of Alien Insurers BahGt YS. ALPS E02395/ 05/2023 The alien insurers that appear in this publication have filed various documents with the NAIC International Insurers Department (IID) as set forth in the IID Plan of Operation (The Plan) and have been admitted to the Quarterly Listing of Alien Insurers (Quarterly Listing). The NAIC cannot and does not guarantee its accuracy and assumes no responsibility for loss or damage resulting from the use of this information. Users of this Publication are further cautioned that the NAIC does not attempt to analyze or consider either the political stability of the domiciliary country or its diplomatic relationship with the United States. Alien insurers may be admitted to the Quarterly Listing upon satisfying the criteria set forth in The Plan. A copy of The Plan and Application Filing Memo & Instructions are available within the “Documents” tab of the Surplus Lines (C) Working Group webpage. Surplus lines brokers using this Publication must observe applicable State insurance laws and regulations. The alien insurers on the Quarterly Listing are not considered an endorsement by the NAIC. This Quarterly Listing remains in effect until publication of the next Quarterly Listing or until any published modification. Amendments Since Last Edition Additions XL Bermuda Ltd Deletions None Name Change: None Lloyd’s Managing Agent Changes Syndicate 1200 — changed from Argo Managing Agency Limited to Westfield Specialty Managing Agency Ltd. Syndicate 1221 — changed from Navigators Underwriting Agency Ltd to Hartford Underwriting Agency Limited. Syndicate 5886 — changed from Asta Managing Agency Limited to Blenheim Underwriting Limited. © 2023 National Association of Insurance Commissioners FILED: NASSAU COUNTY CLERK 0570572023 10:23 PM INDEX NO. 601285/2023 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 05/05/2023 72a zs = ar fa ge cel aae &. aie e8 gs mie aie78 #3 e8 2s fe 25las 28 e2 53 Ba ele} a. oie fe celSg ze 2g Sg ai 28 as 38 zs gsSg és aa PS a ao a3 32 $e BS gs a= 22 gs a= oe gs ae eS gs 35 ae es Be ae it gE gs a= gs ee ae fe ee ae a5 32 ae Se 32 ee ae Be oe ee es ff a5 28 oe 55 ge gE ge i: se 25 Ef ge gE ze gs ge oF ge i: gs gE as Ba o3 23 ge RE 2: ee ae 2g 22 ae 28 g: az a3 a8 as gi gig: ig Eg: gig gS ae ele gi g2 a5 Be 4 {| 4 s| 5 2e 38 &8 ae ales al Ba Bie een Ee Be : 23 os ie a Bs ao 2S Ee eee ae f8 23 Bee se ge ae BR ze 53 a6 ge Bs a2 go 2 és 26 Buses Bs gs se oi ae oe 23 i ae e538 a2 ae eu gz 88 fae lee a8 $e Be Bg se 35 e8 32 zig $3 gas BS2 ag 5: Bis Ba fe fe Ese ge baseaa sea 8enese Eeeaa Seiseres 23 $2 2 ae 285 5s moe 28 if ea oa ey au séee 2 al 585 | 2 = £3 =o 22 ea ae a2 se ze a cS L iD: NA AU OUN PK DM INDEX NO. 601285/2023 0: NYSCEF BOC. NO. 61 RECEIVED NYSCEF: 05/05/2023 = eB eB ae a aggs8 eB eB eB Sy ae a ei ef £e 33 ee S28 a8 #8 gs 52 52 a5 a2 32 2 a2 Ese aE ee ae 22 28 238 g2 é2 ahs ay fa & a2 82 gi Bzagg ee gs zs Z|, as £8 52 Be re Fs oe an i. és a) 3s De § Bs ie 34 ba ae ge Ey ge Zhe Bazee 2s BE 2s 25 sa 38 Bs 2 8% gs £5 a: aa ares ai 2ii 3a 5a 8 54 #2 58 BS BE eae eéce 26 B25 a3 Bo6 S5E 58a 5 Ee 22 a Rage #3 eae $ as aie 5 & 2 8 8 8 5 iD: NA AU OUN PK DM INDEX NO. 601285/2023 0: NYSCEF BOC. NO. 61 RECEIVED NYSCEF: 05/05/2023 = EF £5 ae ae oy eB aae fa lelSg fa le