Cases filed in the Second Circuit Courts
Certain Underwriting Members o v. Insurance Company of the Ameri
as 19-126
Undetermined: Insurance Company of the Americas, Certain Underwriting Members of Lloyds of London and Certain Underwriting Members of Lloyds, London Subscribing to Treaty No. 0272/04
Certain Underwriting Members of Lloyds, London Subscribing to Treaty No. 0272/04 v. Insurance Company of the Americas
as 1:2016cv00374
Petitioner: Certain Underwriting Members of Lloyds, London Subscribing to Treaty No. 0272/04
Respondent: Insurance Company of the Americas
Cause Of Action: 09 U.S.C. § 0010
Insurance Company of the Americas v. Certain Underwriting Members of Lloyd's Subscribing to Treaty 0274/04
as 1:2015cv09897
Petitioner: Insurance Company of the Americas
Respondent: Certain Underwriting Members of Lloyd's Subscribing to Treaty 0274/04
Cause Of Action: 09 U.S.C. § 207
United States of America v. In Re: Request from Brazil Pursuant to the Treaty Between the Government of the United States of America and the Government of Brazil on Mutual Assistance in Criminal Matters, in the Matter of Corint
as 1:2014mc00008
Plaintiff: United States of America
Defendant: In Re: Request from Brazil Pursuant to the Treaty Between the Government of the United States of America and the Government of Brazil on Mutual Assistance in Criminal Matters, in the Matter of Corint
Request from Denmark Pursuant to the Treaty between the Government of the United States of America and the Government of Denmark on Mutual Assistance in Criminal Matters et al
as 1:2012mc00003
In Re: Request from Denmark Pursuant to the Treaty between the Government of the United States of America and the Government of Denmark on Mutual Assistance in Criminal Matters
Petitioner: United States of America
In re: Request from Brazil pursuant to the treaty/in the matter of Jan Paul Paladino and Joseph Lepore et al
as 2:2010mc00810
In Re: Request from Brazil pursuant to the treaty/in the matter of Jan Paul Paladino and Joseph Lepore
Movant: United States of America

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