XL Specialty Insurance Company v. Lakian et al

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)