American International Group, Inc. v. United States of America
| American International Group, Inc. |
| United States of America |
| 1:2009cv01871 |
| February 27, 2009 |
| US District Court for the Southern District of New York |
| Taxes Office |
| New York |
| Louis L. Stanton |
| None |
| U.S. Government Defendant |
| 26:7422 Refund of Income Tax |
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The following documents for this case are available for you to view or download:
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Filing
196
ORDER: This suit having been settled, the Clerk will remove it from the suspense calendar and close the case. So ordered. (Signed by Judge Louis L. Stanton on 10/26/2020) (rro)
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Filing
193
ORDER FOR WITHDRAWAL OF ATTORNEYS: ORDERED, that pursuant to Local Civil Rule 1.4, the following attorneys (and the firm of Boies Schiller Flexner LLP) are withdrawn from this action and no longer will be sent docketing notifications via the ECF system: David Boies, II; Jason Colin Cyrulnik; Ian Michael Dumain; Robin Ann Henry; Edward John Normand; Matthew Lane Schwartz; and Motty Shulman. SO ORDERED. (Attorney Ian Michael Dumain; Robin Ann Henry; Edward John Normand; Matthew Lane Schwartz; Motty Shulman; David Boies, II and Jason Colin Cyrulnik terminated.) (Signed by Judge Louis L. Stanton on 4/24/2020) (rro)
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Filing
177
OPINION DENYING MOTION IN LIMINE: on re: 168 MOTION in Limine to exclude from trial evidence concerning eight so-called Domestic Transactions, filed by United States of America. Such evidence bears so directly on the issue whether t he foreign transactions had "no business purpose or economic effect other than the creation of tax" benefits, DeMartino v. Comm'r, 862 F.2d 400, 406 (2d Cir. 1988), that it cannot be excluded in advance of trial. In fact, the presentat ion of the domestic transactions need not present extraordinary complexities. The salient point should be whether they have such significant differences from the foreign transactions that the two classes of transactions cannot be usefully compared. T hose differences should be identified and isolated by counsel before trial, at the latest in the joint pretrial order, so that their submission to the jury can be evaluated. The motion to exclude the domestic transactions in limine (Doc. No. 168) is denied, and as further set forth in this order. (Signed by Judge Louis L. Stanton on 10/6/2017) (ap)
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Filing
124
OPINION AND ORDER re: 109 MOTION for Partial Summary Judgment. filed by American International Group, Inc. AIG's motion for partial summary jdugment, Dkt. No. 109, is therefore denied. (Signed by Judge Louis L. Stanton on 3/29/2013) (tro)
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Filing
1
COMPLAINT against United States of America. (Filing Fee $ 350.00, Receipt Number 680011)Document filed by American International Group, Inc.(laq)
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| Plaintiff: American International Group, Inc. | |
| Represented By: | Lewis S. Wiener |
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| Defendant: United States of America | |
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