Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 59
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
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff: Janet Levine Cotter and Harriet Bernstein
Defendant: Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner: PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
IN RE American International Group, Inc Securities Litigation We have downloadable decisions or orders for this case
as 1:2004cv08141
Lead Plaintiff: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Plaintiff: Michael Feder and Public Employees' Retirement System of Mississippi
Consolidated Plaintiff: Jerome Noll, Stephan Frank, Joseph Scuilla and others
Appellant: Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others
Petitioner: THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, Plumbers and Pipefitters National Pension Fund, The Reynolds Group and others
Defendant: American International Group, Inc., Maurice Greenberg, Howard Smith and others
Alternative Dispute Resolution (Adr) Provider: State of New York Attorney General Office and Marshall Orloff
Not Classified By Court: Margaret B. Amidei, KAREN J MICHAELS, Lee Janovits and others
Interested Party: Arkansas Public Employees Retirement System
Amicus Curiae: North American Securties Administrators Association, Inc.
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Cause Of Action: 15 U.S.C. § 77
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

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