Other Statutes Cases filed in the Second Circuit Courts
In the Matter of the Complaint
as 14-1427
Plaintiff - Appellant: In the Matter of the Complaint of MS "Angeln" GMBH &Co. KG and Angeln Shipping Company Ltd., as Owner and Bareboat Charterer of the M/V Angeln, for Exoneration from or Limitation of Liability
Third-Party-Plaintiff: Catlin Insurance Company (UK) Limited
Claimant: United Insurance Company Limited, PS International Ltd., Certain Underwriters at Lloyds of London and others
Defendant: Brise Bereederung Hamburg GmbH & Co. KG
Defendant - Appellee: Bernuth Lines Ltd.
Intervenor - Appellant: HDI-Gerling Industrie Versicherung AG, SIGNAL IDUNA Allgemeine Versicherungs AG, Hamburg, Wurttembergische Und Badische Versicherungs-Aktiengesellschaft and others
Appellee: Bernuth Agencies, Inc.
Claimant - Appellee: MSC Mediterranean Shipping Company S.A.
Counter-Claimant: Millenium Inorganic Chemicals, Inc., M/S Engees, N.V. and Sueinder Birbhajan
Continental Casualty Company v. Certain Underwriters at Lloyd'
as 13-398
Petitioner: Continental Casualty Company
Plaintiff - Respondent: Certain Underwriters at Lloyds of London, Issuing Policy Nos. 509/DL458805 and 509/DL460005, Aspen Insurance UK Ltd. and Arch Insurance Company (Europe) Ltd.
Defendant: Illinios National Insurance Company, HartFord Fire Insurance Company, Travelers Insurance Company and others
Certain Underwriters at Lloyds v. llinois National Insurance Com
as 13-389
Petitioner: Insurance Company of the State of Pennsylvania and Continental Casualty Company
Plaintiff - Respondent: Certain Underwriters at Lloyds of London, Issuing Policy Nos. 509/DL458805 and 509/DL460005, Aspen Insurance UK Ltd. and Arch Insurance Company (Europe) Ltd.
Defendant: Illinois National Insurance Company, Travelers Insurance Company, Great American Assurance Company and others
Ensign Yachts, Inc. v. Arrigoni
as 12-474
Plaintiff - Appellant: Ensign Yachts, Inc.
Defendant - Appellee: Jon Arrigoni, Saperstein Agency, Inc. and Certain Underwriters at Lloyds of London, Subscribing to Policy Nos. R704230/112 & R704390/010
SEC v. Credit Bancorp, Ltd.
as 11-1937
Plaintiff: Cole Hatchard Family Limited Partnership, Robert Praegitzer, Andrew Calcagno and others
Plaintiff - Appellee: Securities and Exchange Commission
Third-Party-Defendant: Credit Suisse First Boston Corp., Swiss American Securities, Inc., ING Baring Private Bank Ltd., Switzerland and others
Defendant: Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Defendant - Appellant: Richard Jonathan Blech
Iantosca et al v. Benistar Admin Svc Inc et al
as 3:2011mc00052
Plaintiff: Joseph Iantosca , Belridge Corporation, Gail A. Cahaly and others
Defendant: Benistar Administrative Services, Inc., Daniel Carpenter, Molly Carpenter and others
Movant: Simione Macca & Larrow LLP
Cause Of Action: Motion to Quash
S.E.C. v. Credit Bancorp, Ltd., et al We have downloadable decisions or orders for this case
as 1:1999cv11395
Plaintiff: Securities and Exchange Commission
Receiver: Carl H. Loewenson, Jr.
Cross_defendant: Thomas Michael Rittweger and Douglas C. Brandon
Intervenor_plaintiff: Thomas Stappas, Kurt G. Richter , Stephen J. Robbins and others
Intervenor_defendant: Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Movant: Baker & McKenzie , Ameritrade, Inc. , Deutsche Bank Securities, Inc. and others
Thirdparty_defendant: Credit Suisse First Boston Corp. and Swiss American Securities, Inc.
Defendant: Credit Bancorp, Ltd., Credit Bancorp, Inc. and Thomas Michael Rittweger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ensign Yachts, Inc v. Arrigoni et al We have downloadable decisions or orders for this case
as 3:2009cv00209
Plaintiff: Ensign Yachts, Inc
Defendant: Jon Arrigoni, Certain Underwriters at Lloyds of London and Saperstein Agency, Inc
Cause Of Action: Federal Question
Type: Other Statutes None
Supreme Auto Transport LLC v. Certain Underwriters of LLoyd's of London et al
as 1:2007cv06703
Plaintiff: Supreme Auto Transport LLC
Defendant: Certain Underwriters of Lloyd's of London, Marsh and McLennan Companies, Inc., Marsh Private Client Services and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation

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