Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
American European Insurance Company v. Erie Concrete Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv03918
Plaintiff: American European Insurance Company
Defendant: Erie Concrete Inc., RLF Basset, LLC, ARA Construction Corp. and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Type: Contract Insurance
Peleus Insurance Company et al
as 1:2023cv03453
Counter Defendant: Peleus Insurance Company
Defendant: American European Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Type: Contract Insurance
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff: Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant: City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant: Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee: Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
American European Insurance Company v. Tri State Plumbing & Heating Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00725
Plaintiff: American European Insurance Company
Defendant: Anita Bhola, Tri State Plumbing & Heating Inc., Yong Chen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
American European Insurance Company v. Baig et al
as 1:2019cv01124
Plaintiff: American European Insurance Company
Defendant: Shabina Baig and Ali Saqab
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
East End Funeral Home, Inc. et al v. American European Insurance Company We have downloadable decisions or orders for this case
as 1:2019cv01410
Plaintiff: East End Funeral Home, Inc. and East End Gun Hill, LLC.
Defendant: American European Insurance Company
Cause Of Action: 28 U.S.C. § 1441 nr
Type: Contract Insurance
In Re:Barclays Liquidity Cross We have downloadable decisions or orders for this case
as 15-3057
Plaintiff: Great Pacific Securities, on behalf of itself and all others similarly situated, American European Insurance Company, James J. Flynn and others
Plaintiff - Appellant: City of Providence, Rhode Island, Employees' Retirement System of the Government of the Virgin Islands, Plumbers and Pipefitters National Pension Fund and others
Defendant - Appellee: Bats Global Markets, Inc., Chicago Stock Exchange Inc., Direct Edge ECN, LLC and others
Defendant: Does, 1-5, inclusive, Barclays Capital Inc. and Barclays PLC
Amicus Curiae: United States Securities and Exchange Commission
In Re: Barclays Liquidity Cross and High Frequency Trading Litigation
as 1:2014md02589
Consolidated_plaintiff: American European Insurance Company , James J. Flynn , Harel Insurance Co, Ltd. and others
Movant: Applied Financial Science, Inc. , James J. Flynn and Dominic A. Morelli
Defendant: Barclays Capital, Inc. , Barclays PLC , Bats Global Markets, Inc. and others
Plaintiff: State-Boston Retirement System and Great Pacific Securities
Cause Of Action: 15 U.S.C. § 78
In Re: Lehman Brothers Securit
as 14-3528
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Joseph P. Danis
Consolidated-Defendant: BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2, First Franklin Mortgage Loan Trust 2006-FF12 and others
Defendant: McGraw-Hill Companies, Inc.
Defendant - Appellee: Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor: Iowa Public Employees' Retirement System and Joseph Humble
In Re: Lehman Brothers Securit
as 14-1575
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant: ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant: Mizuho Securities USA, Inc., Morgan Stanley & Co. Inc., David Romhilt and others
Defendant - Appellee: Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor: Iowa Public Employees' Retirement System and Joseph Humble
Objector - Appellant: Chris Andrews

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