United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al

Plaintiff: United States of America ex rel Leonard A. Pelullo and State of New York ex rel Leonard A. Pelullo
Defendant: American International Group, Inc., Starr International Co, Inc., C.V. Starr & Co., Inc., Maurice "Hank" Greenberg, Howard I. Smith and Mel Harris
Case Number: 1:2016cv05694
Filed: July 18, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Katherine B. Forrest
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31:3729
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 21, 2017 Opinion or Order Filing 79 OPINION & ORDER re: 63 MOTION to Dismiss the Second Amended Complaint filed by Maurice "Hank" Greenberg, Starr International Co, Inc., C.V. Starr & Co., Inc., Howard I. Smith, 67 MOTION to Dismiss the Second Am ended Complaint filed by American International Group, Inc., 70 MOTION to Dismiss the Second Amended Complaint filed by Mel Harris. For the reasons set forth above, defendants' motions to dismiss are GRANTED, and the Second Amended Complaint is dismissed with prejudice. The Clerk of Court is directed to close the motions at ECF Nos. 63, 67, and 70. (Signed by Judge Katherine B. Forrest on 8/21/2017) (mro)

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Search for this case: United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al
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Plaintiff: United States of America ex rel Leonard A. Pelullo
Represented By: Joseph Mark Fioravanti
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Plaintiff: State of New York ex rel Leonard A. Pelullo
Represented By: Joseph Mark Fioravanti
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Defendant: American International Group, Inc.
Represented By: Robert Francis Carangelo
Represented By: Lori L. Pines
Represented By: Robert S Ruff, III
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Defendant: Starr International Co, Inc.
Represented By: John L. Gardiner
Represented By: R. Ryan Stoll
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Defendant: C.V. Starr & Co., Inc.
Represented By: John L. Gardiner
Represented By: R. Ryan Stoll
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Defendant: Maurice "Hank" Greenberg
Represented By: John L. Gardiner
Represented By: R. Ryan Stoll
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Defendant: Howard I. Smith
Represented By: John L. Gardiner
Represented By: R. Ryan Stoll
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Defendant: Mel Harris
Represented By: Matthew Seldin Dontzin
Represented By: David A. Fleissig
Represented By: Jason Andrew Kolbe
Represented By: Tibor Ludovico Nagy, Jr.
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