Underwriting Members of Lloyd v. Al Rajhi Bank

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Underwriting Members of Lloyd v. Al Rajhi Bank

Underwriting Members of Lloyd v. Al Rajhi Bank

Defendant:	Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Plaintiff - Appellant:	Underwriting Members of Lloyd's Syndicate 2, Underwriting Members of Lloyd's Syndicate 53, Underwriting of Members of Lloyd's Syndicate 55, Underwriting Members of Lloyd's Syndicate 205, Underwriting Members of Lloyd's Syndicate 228, Underwriting Members of Lloyd's Syndicate 271, Underwriting Members of Lloyd's Syndicate 376, Underwriting Members of Lloyd's Syndicate 510, Underwriting Members of Lloyd's Syndicate 529, Underwriting Members of Lloyd's Syndicate 535, Underwriting Members of Lloyd's Syndicate 557, Underwriting Members of Lloyd's Syndicate 588, Underwriting Members of Lloyd's Syndicate 672, Underwriting Members of Lloyd's Syndicate 807, Underwriting Members of Lloyd's Syndicate 861, Underwriting Members of Lloyd's Syndicate 991, Underwriting Members of Lloyd's Syndicate 1003, Underwriting Members of Llyod's Syndicate 1121, Underwriting Members of Lloyd's Syndicate 1209, Underwriting Members of Lloyd's Syndicate 1236, Underwriting Members of Lloyd's Syndicate 1243, Underwriting Members of Lloyd's Syndicate 1308, Underwriting Members of Lloyd's Syndicate 2003, Underwriting Members of Lloyd's Syndicate 2020, Marlon Insurance Company Limited, Copenhagen Reinsurance Company (U.K.) Limited, Unionamerica Insurance Company Limited, Scor Global P&C Se, Scor UK Company Limited, Scor Reinsurance Asia-Pacific PTE Limited, Scor Reinsurance Company (Asia) Limited, SCOR Reinsurance Company, General Security National Insurance Company, Scor Canada Reinsurance Company, Liberty Mutual Insurance Company, American Economy Insurance Company, American Fire & Casualty Company, Employers Insurance Company of Wausau, Excelsior Insurance Company, First Liberty Insurance Corporation, General Insurance Company of America, Indiana Insurance Company, Liberty Insurance Corporation, Liberty Life Assurance Company of Boston, Liberty Lloyd's of Texas Insurance Company, Liberty Mutual Fire Insurance Company, LM Insurance Corporation, LM Property & Casualty Insurance Company, Liberty Managing Agency Limited, For and on behalf of the Lloyd's Underwriting Members from time to time of Lloyd's Syndicates 4472, 190, and 282, Liberty Mutual Insurance Europe Limited, Midwestern Indemnity Company, Netherlands Insurance Company, Ohio Casualty Insurance Company, Peerless Insurance Company, Safeco Insurance Company of America, Wausau Business Insurance Company, Wausau Underwriters Insurance Company, West American Insurance Company, American Safety Indemnity Company, American Safety Casualty Insurance Company, Odyssey Reinsurance Company, QBE Insurance (International) Ltd., New Reinsurance Company, Ltd., AIG Specialty Insurance Company, Muenchener Rueckversicherungs-Gesellschaft, Aktiengesellschaft In Muenchen, Chartis Excess Limited, AIU Insurance Company, American Home Assurance Company, AIG Insurance Company of Canada, AIG Assurance Company, AIG Property Casualty Company, Commerce and Industry Insurance Company, Granite State Insurance Company, Illinois National Insurance Company, The Insurance Company of the State of Pennsylvania, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA., New Hampshire Insurance Company, AIG Insurance Company - Puerto Rico, Arrowood Surplus Lines Insurance Company, FKA Royal Surplus Lines Insurance Company, Arrowood Indemnity Company, FKA Royal Indemnity Co., Liberty Insurance Underwriters, Inc. and General Security Indemnity Company of Arizona
Defendant - Appellee:	Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Case Number:	18-1201
Filed:	April 24, 2018
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 2
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 53
Represented By:	Stephen Allen Cozen
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Plaintiff - appellant: Underwriting of Members of Lloyd's Syndicate 55
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 205
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 228
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 271
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 376
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 510
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 529
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 535
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 557
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 588
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 672
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 807
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 861
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 991
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 1003
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Plaintiff - appellant: Underwriting Members of Llyod's Syndicate 1121
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 1209
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 1236
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 1243
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 1308
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 2003
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Underwriting Members of Lloyd's Syndicate 2020
Represented By:	Stephen Allen Cozen
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Plaintiff - appellant: Marlon Insurance Company Limited
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Copenhagen Reinsurance Company (U.K.) Limited
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Unionamerica Insurance Company Limited
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Scor Global P&C Se
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Scor UK Company Limited
Represented By:	Stephen Allen Cozen
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Plaintiff - appellant: Scor Reinsurance Asia-Pacific PTE Limited
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Scor Reinsurance Company (Asia) Limited
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: SCOR Reinsurance Company
Represented By:	Stephen Allen Cozen
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Plaintiff - appellant: General Security National Insurance Company
Represented By:	Stephen Allen Cozen
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Plaintiff - appellant: Scor Canada Reinsurance Company
Represented By:	Stephen Allen Cozen
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Plaintiff - appellant: Liberty Mutual Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: American Economy Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: American Fire & Casualty Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Employers Insurance Company of Wausau
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Excelsior Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: First Liberty Insurance Corporation
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: General Insurance Company of America
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Indiana Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Liberty Insurance Corporation
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Liberty Life Assurance Company of Boston
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Liberty Lloyd's of Texas Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Liberty Mutual Fire Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: LM Insurance Corporation
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: LM Property & Casualty Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Liberty Managing Agency Limited, For and on behalf of the Lloyd's Underwriting Members from time to time of Lloyd's Syndicates 4472, 190, and 282
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Liberty Mutual Insurance Europe Limited
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Midwestern Indemnity Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Netherlands Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Ohio Casualty Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Peerless Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Safeco Insurance Company of America
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Wausau Business Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Wausau Underwriters Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: West American Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: American Safety Indemnity Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: American Safety Casualty Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Odyssey Reinsurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: QBE Insurance (International) Ltd.
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: New Reinsurance Company, Ltd.
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: AIG Specialty Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Muenchener Rueckversicherungs-Gesellschaft, Aktiengesellschaft In Muenchen
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Chartis Excess Limited
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: AIU Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: American Home Assurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: AIG Insurance Company of Canada
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: AIG Assurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: AIG Property Casualty Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Commerce and Industry Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Granite State Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Illinois National Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: The Insurance Company of the State of Pennsylvania
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Lexington Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: National Union Fire Insurance Company of Pittsburgh, PA.
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: New Hampshire Insurance Company
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: AIG Insurance Company - Puerto Rico
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: Arrowood Surplus Lines Insurance Company, FKA Royal Surplus Lines Insurance Company
Represented By:	James Bernard
Represented By:	Stephen Allen Cozen
Represented By:	Patrick Petrocelli
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Plaintiff - appellant: Arrowood Indemnity Company, FKA Royal Indemnity Co.
Represented By:	James Bernard
Represented By:	Stephen Allen Cozen
Represented By:	Patrick Petrocelli
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Plaintiff - appellant: Liberty Insurance Underwriters, Inc.
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Plaintiff - appellant: General Security Indemnity Company of Arizona
Represented By:	Stephen Allen Cozen
Represented By:	Sean Patrick Carter
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Defendant - appellee: Al Rajhi Bank
Represented By:	Christopher M. Curran
Represented By:	Nicole E. Erb
Represented By:	Matthew Sterrett Leddicotte
Represented By:	Reuben J. Sequeira
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Defendant - appellee: National Commercial Bank
Represented By:	Mitchell R. Berger
Represented By:	Alexandra E. Chopin
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Defendant - appellee: Saudi Binladin Group
Represented By:	James E. Gauch
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Defendant: Kingdom of Saudi Arabia
Represented By:
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Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina
Represented By:
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