Casady et al v. American International Group, Inc. et al
| Derek Casady and Nancy Casday |
| American International Group, Inc., The Goldman Sachs Group, Inc., Does 1 through 10, Merrill Lynch International, Deutsche Bank AG, Deutsche Bank Cayman Islands Branch, Goldman Sachs Capital Markets, L.P., Goldman Sachs International, Societe Generale, DOES 1 through 100 and Bank Of America |
| United States of America |
| 3:2010cv00431 |
| February 25, 2010 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Gonzalo P. Curiel |
| Mitchell D. Dembin |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
136
ORDER (1) Granting Defendant AIG's Motion To Dismiss, (2) Granting Counterparty Defendants' Motion To Dismiss (Re Docs. 112 , 113 ): The Court grants Defendant AIG's motion to dismiss Relators' SAC (112); grants the Counterparty Defendants' motion to dismiss Relators' SAC (Doc. 113 ); and dismisses the Casadys' Second Amended Complaint in its entirety with prejudice. Signed by Judge Gonzalo P. Curiel on 3/29/2014. (All non-registered users served via U.S. Mail Service.) (mdc) Modified on 3/31/2014 - Added Conclusion language to text; NEF was regenerated. (mdc)
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Filing
134
ORDER Providing Tentative Ruling re 112 , 113 Pendings Motions to Dismiss. Signed by Judge Gonzalo P. Curiel on 3/20/2014. (All non-registered users served via U.S. Mail Service)(srm)
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Filing
100
ORDER Granting Defendant AIG'S Motion to Dismiss 59 and Denying as Moot Counterparty Defendants Motions to Dismiss 54 , 61 , 71 . If the Casadys wish, they SHALL FILE a second amended complaint within twenty-one days of the date this Order is electronically docketed. Failure to file an amended complaint by this date may result in dismissal with prejudice. Signed by Judge Gonzalo P. Curiel on 4/19/2013. (All non-registered users served via U.S. Mail Service)(sjt)
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