Derek Casady, et al v. American International Group,, et al
Plaintiff - Appellant,: DEREK CASADY and NANCY CASADY
Plaintiff,: UNITED STATES OF AMERICA, ex rel.
Defendant - Appellee,: AMERICAN INTERNATIONAL GROUP, INC., THE GOLDMAN SACHS GROUP, INC., MERRILL LYNCH INTERNATIONAL, and its successor Bank of America, DEUTSCHE BANK, AG, DEUTSCHE BANK CAYMAN ISLANDS BRANCH, GOLDMAN SACHS INTERNATIONAL, GOLDMAN SACHS BANK USA, as Successor-In-Interest to Goldman Sachs Capital Markets, L.P. and SOCIETE GENERALE
Case Number: 14-55712
Filed: May 1, 2014
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Statutory Actions

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Date Filed Description
May 5, 2016 US EX REL. DEREK CASADY V. AMERICAN INTERNATIONAL GROUP

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Plaintiff - appellant,: DEREK CASADY
Represented By: Michael Aguirre
Represented By: Christopher Morris
Represented By: Maria C. Severson
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Plaintiff - appellant,: NANCY CASADY
Represented By: Michael Aguirre
Represented By: Christopher Morris
Represented By: Maria C. Severson
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Plaintiff,: UNITED STATES OF AMERICA, ex rel.
Represented By: Alan S. Gale
Represented By: Joseph Price
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Defendant - appellee,: AMERICAN INTERNATIONAL GROUP, INC.
Represented By: Nancy Dix
Represented By: Keara Gordon
Represented By: Jennifer Squillario
Represented By: James D. Wareham
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Defendant - appellee,: THE GOLDMAN SACHS GROUP, INC.
Represented By: David Laurence Zifkin
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Defendant - appellee,: MERRILL LYNCH INTERNATIONAL, and its successor Bank of America
Represented By: Janice Patrice Brown
Represented By: Chad Fuller
Represented By: Laura Hussain
Represented By: Carl John Nichols
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Defendant - appellee,: DEUTSCHE BANK, AG
Represented By: Deborah Lynn Stein
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Defendant - appellee,: DEUTSCHE BANK CAYMAN ISLANDS BRANCH
Represented By: Deborah Lynn Stein
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Defendant - appellee,: GOLDMAN SACHS INTERNATIONAL
Represented By: David Laurence Zifkin
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Defendant - appellee,: GOLDMAN SACHS BANK USA, as Successor-In-Interest to Goldman Sachs Capital Markets, L.P.
Represented By: David Laurence Zifkin
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Defendant - appellee,: SOCIETE GENERALE
Represented By: David C. Esseks
Represented By: Todd S. Fishman
Represented By: Kenneth Moore Fitzgerald
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