Cases 1 - 10 of 14
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
Janes, Inc et al v. Moates et al
as 2:2013cv02049
Plaintiff:
Janes, Inc and Loren Janes
Defendant:
William J. Moates, Sun America Annuity and Life Assurance Company and AIG Sun America Life Assurance Company
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78
Millan v. American International Group, Inc. et al
as 3:2011cv00260
Plaintiff:
Jacqueline Millan
Defendant:
American International Group, Inc. and AIG Financial Products
Cause Of Action: 18 U.S.C. § 1514
Michael J. Maher v. Merrill Lynch & Co, Inc et al
as 4:2010cv03076
Defendant:
Merrill Lynch & Co, Inc , AIG Financial Products Corp. and AIG Financial Products, LLC
Plaintiff:
Michael J. Maher
Cause Of Action: 28 U.S.C. § 1446
Barnett et al v. American General Life Insurance Company et al
as 1:2009cv00935
Plaintiff:
Heather Maymon Barnett, Heather Maymon Barnett, HL Healthcare Services, LLC and others
Defendant:
American General Life Insurance Company, AIG SunAmerica Life Assurance Company, American General Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dougherty v. Cerra
as 2:2009cv00443
Plaintiff:
Cheryl Dougherty, Cheryl Dougherty, Cheryl Dougherty and others
Defendant:
Ramona Cerra, Ramona Cerra, Ramona Cerra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abcow Staffing 401(k) Retirement Plan et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv01133
Plaintiff:
Abcow Staffing 401(k) Retirement Plan, Abcow Staffing 401(k) Retirement Plan, Abcow Services, Inc. and others
Defendant:
AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Colbert & Winstead, PC 401 (k) Plan et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv01117
Plaintiff:
Colbert & Winstead, PC 401 (k) Plan, Colbert & Winstead, PC 401 (k) Plan, Richard L. Colbert and others
Defendant:
AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Cherry et al v. AIG Sunamerica Life Assurance Company et al
as 1:2007cv00923
Plaintiff:
Douglas Cherry, Lance Dyess, Ira Edmondson and others
Defendant:
AIG Sunamerica Life Assurance Company, AIG Sunamerica Life Assurance Company, AIG Sunamerica Life Assurance Company and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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.
