In Re: American International
Defendant: Evan Greenberg, Richard Napier, John Houldsworth, Michael L. Murphy, Richmond Insurance Co., Ltd., Union Excess Reminsurance Co., Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Ronald Ferguson, Christian Milton, Frank J. Hoenemeyer, General Reinsurance Corporation, Starr International Company, Inc., Maurice R. Hank Greenberg, American International Group, Inc., Howard Smith and Thomas Tizzio
Defendant - Appellee: Citigroup Global Markets Inc., FKA Salomon Smith Barney, Howard Smith, Wachovia Securities, Inc., AXA Financial, Inc., Eli Broad, Merrill Lynch & Co., Goldman Sachs & Co., Corinne P. Greenberg, Patricia R. McCann, Martin J. Sullivan, Axel I. Freudmann, Richard A. Grosiak, John A. Graf, Morgan Stanley, PriceWaterhouse Coopers LLP, JP Morgan Chase & Co., Maurice Greenberg and Donald P. Kanak
Plaintiff - Appellee: Anne E. Flynn, on behalf of herself and all others similarly situated, Robert D. Jaffee IRA Rollover, Michael Cassidy, individually and on behalf of all others similarly situated, Robert J. Casey, II, on behalf of himself and all others similarly situated, Lisa M. Crouch, on behalf of herself and all others similarly situated, Eugene Olson, Public Employees' Retirement System of Mississippi, Jerome Noll, individually and on behalf of all others similarly situated, Michael Feder, on behalf of himself and all others similarly situated, Stephan Frank, on behalf of himself and all others similarly situated, Joseph Scuilla, State Teachers Retirement System of Ohio, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico, Robert D. Jaffee, as Trustee of the Robert D. Jaffee Revocable Trust, Robert D. & Phyllis A, Jaffee Family Foundation, San Francisco Employees' Retirement System and Ohio Public Employees Retirement System
Movant - Appellant: People of the State of New York
Case Number: 13-488
Filed: February 8, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Search for this case: In Re: American International
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Defendant - appellee: Citigroup Global Markets Inc., FKA Salomon Smith Barney
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Howard Smith
Represented By: Joseph DeSimone
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Defendant - appellee: Wachovia Securities, Inc.
Represented By: Andrew W. Stern
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Defendant - appellee: AXA Financial, Inc.
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Eli Broad
Represented By: Joseph DeSimone
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Defendant - appellee: Merrill Lynch & Co.
Represented By: Andrew W. Stern
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Defendant - appellee: Goldman Sachs & Co.
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Corinne P. Greenberg
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Patricia R. McCann
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Martin J. Sullivan
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Axel I. Freudmann
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Richard A. Grosiak
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: John A. Graf
Represented By: Joseph DeSimone
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Defendant - appellee: Morgan Stanley
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: PriceWaterhouse Coopers LLP
Represented By: Antony Ryan
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Defendant - appellee: JP Morgan Chase & Co.
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Maurice Greenberg
Represented By: Robert Jeffrey Dwyer
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Defendant - appellee: Donald P. Kanak
Represented By: Robert Jeffrey Dwyer
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Defendant: Evan Greenberg
Represented By:
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Defendant: Richard Napier
Represented By:
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Defendant: John Houldsworth
Represented By:
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Defendant: Michael L. Murphy
Represented By:
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Defendant: Richmond Insurance Co., Ltd.
Represented By:
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Defendant: Union Excess Reminsurance Co., Inc.
Represented By:
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Defendant: C.V. Starr & Co., Inc.
Represented By:
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Defendant: Michael J. Castelli
Represented By:
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Defendant: Ronald Ferguson
Represented By:
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Defendant: Christian Milton
Represented By:
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Defendant: Frank J. Hoenemeyer
Represented By:
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Defendant: General Reinsurance Corporation
Represented By:
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Defendant: Starr International Company, Inc.
Represented By:
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Defendant: Maurice R. Hank Greenberg
Represented By:
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Defendant: American International Group, Inc.
Represented By:
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Defendant: Howard Smith
Represented By:
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Defendant: Thomas Tizzio
Represented By:
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Plaintiff - appellee: Anne E. Flynn, on behalf of herself and all others similarly situated
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Robert D. Jaffee IRA Rollover
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Michael Cassidy, individually and on behalf of all others similarly situated
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Robert J. Casey, II, on behalf of himself and all others similarly situated
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Lisa M. Crouch, on behalf of herself and all others similarly situated
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Eugene Olson
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Public Employees' Retirement System of Mississippi
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Jerome Noll, individually and on behalf of all others similarly situated
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Michael Feder, on behalf of himself and all others similarly situated
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Stephan Frank, on behalf of himself and all others similarly situated
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Joseph Scuilla
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: State Teachers Retirement System of Ohio
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Ohio Police And Fire Pension Fund
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Public Employees Retirement Association of New Mexico
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Robert D. Jaffee, as Trustee of the Robert D. Jaffee Revocable Trust
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Robert D. & Phyllis A, Jaffee Family Foundation
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: San Francisco Employees' Retirement System
Represented By: Thomas A. Dubbs
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Plaintiff - appellee: Ohio Public Employees Retirement System
Represented By: Thomas A. Dubbs
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Movant - appellant: People of the State of New York
Represented By: Barbara D. Underwood
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