Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Allstate Insurance Company We have downloadable decisions or orders for this case
as 16-705
Plaintiff - Appellant: United States of America, ex rel. J. Michael Hayes
Defendant - Appellee: Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant: Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others
Plaintiff v. Defendant
as 14-3398
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv00433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Republic of Iraq v. ABB AG We have downloadable decisions or orders for this case
as 13-618
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee: BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
United States of America v. Allstate Insurance Company et al We have downloadable decisions or orders for this case
as 1:2012cv01015
Defendant: FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant: Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee: BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
The Republic of Iraq v. ABB AG et al We have downloadable decisions or orders for this case
as 1:2008cv05951
Plaintiff: The Republic of Iraq
Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Other Statutes None
Khalil v. UAG Fairfield CM LLC et al
as 3:2007cv00426
Plaintiff: Fahmy Khalil and Fahmy Khalil
Defendant: UAG Fairfield CM LLC, Mercedes-Benz Financial and Daimler Chrysler Financial Svc Amer, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: AOL Time Warner Inc. Securities & "ERISA" Litigation
as 1:2002md01500
Defendant: Citigroup Global Markets, Inc., J.P. Morgan Chase & Company, Banc of America Securites, LLC and others
Lead Plaintiff: Minnesota State Board of Investments and The Minnesota State Board of Investment
Plaintiff: Jason Walsh, Southern California Lathing Industry Pension Fund, Southwest Carpenters Pension Trust and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?