Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 63
McCarthy v. United States Department of Justice et al
as 1:2024cv04501
Plaintiff: Ana McCarthy
Defendant: United States Department of Justice, United States Department of State and American International Group, Inc. (AIG)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Katzel v. American International Group, Inc.
as 22-2764
Plaintiff / Appellant: Aaron Katzel
Defendant / Appellee: American International Group, Inc.
Defendant: Peter Solmssen and Lucy Fato
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff: FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant: MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gonzales v. National Union Fire Insurance
as 21-2051
Plaintiff: George Gonzales, Individually and on behalf of all others similarly situated
Plaintiff / Appellant: Manette Dubuisson, Individually and on behalf of all others similarly Situtated and Alice Lacks, Individually and on behalf of all others similarly Situtated
Defendant / Appellee: Stonebridge Life Insurance Company, FKA J.C. Penney Life Insurance Company and Transamerica Financial Life Insurance Company
Defendant: National Union Fire Insurance Company of Pittsburgh, PA., American International Group, Inc., Catamaran Health Solutions, LLC, FKA Catalyst Health Solutions, Inc., AKA Healthextras, Inc. and others
In Re: Nine West LBO Securitie
as 20-3981
Defendant / Appellee: Katherine Butler, Chi Operating Investment Program, LP, Jamie Cygielman and others
Defendant: Wayne Kulkin, Gregg Marks, Mary E. Belle and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc and Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Katzel v. Solmssen et al We have downloadable decisions or orders for this case
as 1:2020cv07220
Defendant: American International Group, Inc., Lucy Fato and Peter Solmssen
Plaintiff: Aaron Katzel
Cause Of Action: 18 U.S.C. § 1514
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A. and Principal Life Insurance Company
Petitioner: William J. Harrington
American International Group, Inc. v. Pacific Investment Management Company LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03339
Plaintiff: American International Group, Inc.
Defendant: Pacific Investment Management Company LLC , Pimco California Intermediate Municipal Bond Fund , Pimco California Short Duration Municipal Income Fund and others
Cause Of Action: 28 U.S.C. § 2201
General Electric Pension Trust et al v. American International Group, Inc.
as 1:2015cv00957
Plaintiff: General Electric Pension Trust , GE RSP U.S. Equity Fund , GE Institutional Funds and others
Defendant: American International Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff: Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant: American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77

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