Wallach et al v. American International Group, Inc. et al
Plaintiff: The William Wallach Irrevocable Trust, Lawrence Wallach, Richard Wallach and William Wallach
Defendant: American International Group, Inc., American International Insurance Company, American International Insurance Company of California, Inc., New Hampshire Insurance Company, AIU Insurance Company and American Home Assurance Company
Case Number: 2:2011cv03025
Filed: June 23, 2011
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Denis R. Hurley
Presiding Judge: A. Kathleen Tomlinson
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1334 Bankruptcy Appeal
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 12, 2011 Opinion or Order Filing 17 ORDER. For the reasons set forth herein, defendants' motion for referral of this action to the Bankruptcy Court before which TRP's Chapter 7 petition is pending is granted. The Clerk of the Court is respectfully directed to refer this case to United States Bankruptcy Judge Robert E. Grossman as related to Bankruptcy Case No. 8-08-74573-reg. Ordered by Senior Judge Denis R. Hurley on 9/12/2011. (Monaco, Laura)
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Search for this case: Wallach et al v. American International Group, Inc. et al
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Defendant: American International Group, Inc.
Represented By: Adam Nelson Zurofsky
Represented By: Edward Paul Krugman
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Defendant: American International Insurance Company
Represented By: Edward Paul Krugman
Represented By: Adam Nelson Zurofsky
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Defendant: American International Insurance Company of California, Inc.
Represented By: Edward Paul Krugman
Represented By: Adam Nelson Zurofsky
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Defendant: New Hampshire Insurance Company
Represented By: Edward Paul Krugman
Represented By: Adam Nelson Zurofsky
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Defendant: AIU Insurance Company
Represented By: Adam Nelson Zurofsky
Represented By: Edward Paul Krugman
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Defendant: American Home Assurance Company
Represented By: Adam Nelson Zurofsky
Represented By: Edward Paul Krugman
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Plaintiff: The William Wallach Irrevocable Trust
Represented By: Charles J. Casolaro
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Plaintiff: Lawrence Wallach
Represented By: Charles J. Casolaro
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Plaintiff: Richard Wallach
Represented By: Charles J. Casolaro
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Plaintiff: William Wallach
Represented By: Charles J. Casolaro
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