Cases filed in the Second Circuit Courts
Cases 61 - 70 of 90
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
Garbinski v. Nationwide Mutual Ins Co
as 12-3797
Plaintiff - Appellant: Gregory J. Garbinski
Defendant-Counter-Claimant - Appellee: Nationwide Property and Casualty Ins Co, Nationwide Mutual Insurance Company, Nationwide Life Insurance Company and others
Defendant: BMG Insurance and Financial Services, Inc.
Defendant - Appellee: Nationwide Securities LLC, Frederick W. Owens, Cynthia Tolsma and others
RSUI Indemnity Company v. RCG Group (USA)
as 12-3345
Plaintiff-Counter-Defendant - Appellee: RSUI Indemnity Company
Defendant-Counter-Claimant - Appellant: 964 Associates LLC, East 51st Street Development Company, LLC and 968 Kingsmen LLC
Defendant-Counter-Claimant: Reliance Construction, Ltd.
Defendant: Adam White, Esq., As proposed Adminisrators of the Estate of Odin Torres, Deceased, John Della Porta, Debra Della Porta and others
RSUI Indemnity Company v. RCG Group (USA)
as 12-3340
Plaintiff-Counter-Defendant - Appellee: RSUI Indemnity Company
Defendant-Counter-Claimant - Appellant: Reliance Construction, Ltd., 964 Associates LLC, 968 Kingsmen LLC and others
Defendant: Adam White, Esq., As proposed Adminisrators of the Estate of Odin Torres, Deceased, John Della Porta, Debra Della Porta and others
Defendant - Appellant: RCG Group (USA)
Estate of Hasse Halley v. Nationwide Mutual Insurance Company
as 5:2012cv00125
Defendant: Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Estate of Hasse Halley v. Nationwide Mutual Insurance Company
as 5:2012cv00126
Defendant: Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Nick's Garage, Inc. v. Nationwide Mutual Insurance Company We have downloadable decisions or orders for this case
as 5:2012cv00868
Plaintiff: Nick's Garage, Inc.
Defendant: Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract Insurance
The Bank of New York Mellon v. Walnut Place LLC We have downloadable decisions or orders for this case
as 11-5309
Petitioner - Appellant: BlackRock Financial Management Inc., Maiden Lane, LLC, Maiden Lane II, LLC and others
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Amicus Curiae: Bank of America Corporation
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner: The Bank of New York Mellon
Intervenor: BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent: Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector: American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant: United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou: Federal Housing Finance Agency
Plaintiff: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00613
Plaintiff: United States of America ex rel Dr. Kent Takemoto
Defendant: The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729

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