Other Statutes Cases filed in the Second Circuit Courts
First Mercury Insurance Compan v. Law Office of Kenneth B. Schwa
as 20-53
Counter Claimant: Kenneth B. Schwartz, Law Office of Kenneth B. Schwartz and Kenneth B. Schwartz, P.C.
Defendant: Metlife Home Loans, LLC
Defendant / Appellee: Helene Stetch
Appellant: First Mercury Insurance Company
In Re: Terrorist Attacks on Se
as 18-2171
Plaintiff - Appellant: The Charter Oak Fire Insurance Company, First Floridian Auto and Home Insurance Company, The Premier Insurance Company of Massachusetts and others
Defendant - Appellee: Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant: Mohammed Binladin Organization, Mohammed Binladin Company, Muslim World League and others
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff: The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant: Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
St. Paul Mercury Insurance Company v. United States of America
as 1:2007cv07435
Plaintiff: St. Paul Mercury Insurance Company
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes

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