Other Statutory Actions Cases filed in the Ninth Circuit Courts
Nathan Hale v. American International Group, Inc.
as 2:2016cv05263
Defendant: American International Group, Inc. and Does
Plaintiff: Nathan Hale
Derek Casady, et al v. American International Group,, et al We have downloadable decisions or orders for this case
as 14-55712
Plaintiff - Appellant: DEREK CASADY and NANCY CASADY
Plaintiff: UNITED STATES OF AMERICA, ex rel.
Defendant - Appellee: AMERICAN INTERNATIONAL GROUP, INC., THE GOLDMAN SACHS GROUP, INC., MERRILL LYNCH INTERNATIONAL, and its successor Bank of America and others
Casady et al v. American International Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00431
Plaintiff: Derek Casady and Nancy Casday
Defendant: American International Group, Inc. , The Goldman Sachs Group, Inc. , Does 1 through 10 and others
Miscellaneous_party: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cervantes v. Countrywide Home Loans, Inc., et al We have downloadable decisions or orders for this case
as 2:2009cv00517
Plaintiff: Olga Cervantes, Olga Cervantes and Olga Cervantes
Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., MERSCORP, Inc. and others
Cause Of Action: Federal Question
Thieriot v. Aig Matched Funding et al We have downloadable decisions or orders for this case
as 5:2007cv05069
Plaintiff: Richard T. Thieriot
Defendant: Aig Matched Funding, Aig Financial Securities Corp, Banque Aig and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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